AML Associate or Senior Associate

Our integrated and specialised Finance & Insurance team has advised and acted for both leading and aspiring players from all segments of the financial services industry. In Lithuania, the team consists of 16 skilled lawyers who focus on different legal and business topics relevant to finance sector and ranging from AML to international lending and capital markets transactions.

Your main duties would be advising clients on various AML related questions such as developing processes and procedures for the prevention, compliance with sanctions, conducting external audits of money laundering and terrorism financing prevention, and other matters related to money laundering prevention and sanctions.

We expect you to be compassionate and empathetic, open-minded, value driven and willing to achieve more in your professional life. Furthermore while working together with other jurisdictions and practice groups you will be encouraged to acquire a more in depth knowledge of legal and business issues of finance sector.

 Can you see yourself as part of our team? If so, we look forward to meeting you!

We are an international business law firm working as one integrated team for a single goal – helping clients succeed in business. With more than 300 lawyers and tax specialists, we support our clients on all business law and tax issues involving our region.

• University degree in Law (Master’s degree)
• Proficiency in Lithuanian and English, including written and oral communication skills
• At least 1 – 2 years of legal experience in regulated financial institution
• At least 1 year experience in AML field in Bank, fintech or other consulting firm
• Collaborative mindset and ability to collaborate with different teams within the organization
• Self-driven, detail-oriented and adept at time management
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• Knowledge of Crypto industry and regulatory environment
• ACAMS or ICA certificate would be considered as an advantage

• A personal mentor to support and advise you on a daily basis and an emphasis on continuous learning - an online training library, internal and external training
• An ambitious team, informal and dynamic work environment
• Flexibility: hybrid work model and workation up to 30 calendar days per year
• Benefits package: health insurance, healthcare & volunteering days, loyalty days, sports compensation, home office support, a parking place in our modern office in the centre of Vilnius, and other valuable benefits. 

Got questions about the position?

Please contact People & Culture Specialist Kotryna Rubinaitė ([email protected]), or Senior Associate Agnė Stonė ([email protected])

You can learn more about working at Sorainen https://www.sorainen.com/careers/.

By applying for this position, you accept Sorainen’s applicable privacy policy.