Job Title: AML Intern
Location: Vilnius / Travel required / Hybrid
Term: 3 month FTC
Salary: NMW
Reports to: Client Onboarding Lead
About us
B4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the EQT investment organisation, which also includes Banking Circle (global payments, accounts, liquidity, and FX for financial institutions and regulated businesses), and YOULEND (revenue-based financing).
B4B Payments is an embedded and direct payment services provider offering card issuing and BIN sponsorship, and accounts, payments and FX to businesses, with the tools, APIs and infrastructure to allow clients and partners to build cutting-edge financial services. The B4B Payments leadership team has extensive payments experience, and is committed to driving continued growth and scale as we expand internationally, with a presence in the UK, Europe and US.
We operate as an independent affiliate of Banking Circle, and while we are separate companies, we work closely together to deliver a market-competitive, and continually evolving product offering that augments established EMI licensed cards capabilities from B4B Payments with world-class payments, accounts and FX capabilities from Banking Circle. We are a global and diverse team, with our headquarters in London (UK), and offices in Newcastle (UK), Vilnius (Lithuania) and Boston (US).
About the role
Responsibilities
- Data Extraction & Audit: Review legacy databases, physical/digital files, and older systems to identify missing or incomplete KYC/AML customer documentation.
- Manually and semi-automatically migrate, format, and input historical compliance data into the new CRM system.
- Data Quality Assurance: Verify that migrated data aligns perfectly with original documentation, fixing formatting issues, duplicate profiles, and data gaps.
- Stakeholder Collaboration: Work closely with the Client Onboarding Lead and senior analysts to ensure data projects align with broader team objectives and timelines
- Assist the First Line of Defence (1LoD) with ad hoc administrative tasks, helping resolve immediate data queries to keep day-to-day client onboarding running smoothly.
Requirements
- Strong investigative curiosity (“skeptical mindset”), high ethical standards, and excellent technical writing skills for drafting case narratives.
- Current Enrolment or recent graduate of a Bachelor’s or Master’s degree program. Preferred fields: Criminal Justice, Finance, Data Analytics, Law, or International Relations.
- Exceptional attention to detail; ability to maintain high data accuracy during repetitive tasks; strong organizational skills.
- A high level of integrity and discretion, as you will be handling highly sensitive, private financial and personal identification data.
What we offer
- Monthly salary (the final offer will depend on your competencies, experiences and qualifications).
- Location – great office location in Vilnius City centre, Lithuania.
- Hybrid work model.
- Free delicious coffee, tea, and monthly breakfast in the office with the team.
Make a difference:
We are always on the lookout for talented individuals to help take us further – it is important to us to hire the right people for roles that work for both us and the individual.All interview processes will assess the following behaviours:
- Ownership & Accountability: We take responsibility for outcomes, not just tasks.
- Drive, Ambition & Initiatives: We move fast, think big, and don’t wait to be asked.
- Positive Mindset & Resilience: We solve problems with energy, even when the path isn’t clear
- Collaboration & Trust: We work together openly, with each other, with clients and with partners
- Customer & Commercial Focus: Every decision starts with the customer and ends with the values delivered.
NOTE:
We kindly request that you contact us by submitting your CV, indicating your current location, and confirming your eligibility to work in Lithuania. We assure you that our team will promptly respond to your inquiry.
Please note that we are not considering inquiries or applications from Agencies. Additionally, we regret to inform you that we are unable to provide visa sponsorships at this time
