AML Specialist

AML Specialist Eldorado.gg is a leading marketplace for in-game items, accounts, and services, founded in 2018. Built by a team of 160+ professionals who care about speed, security and user experience. We support 150+ games such as Roblox, League of Legends and Fortnite, attracting more than 7 million monthly visits and reaching a global audience every day. We value bold ideas, move fast and continuously push the boundaries of digital trading. Join us and be part of a team where your work makes a real impact! As we continue to grow, we’re looking for an AML Specialist to join our Risk & Fraud team! In this role, you’ll help ensure a safe and secure customer experience by reviewing customer activity, identifying suspicious behavior, and supporting AML/KYC processes. If you have strong attention to detail, enjoy problem-solving, and are passionate about compliance and customer experience, we’d love to hear from you - apply now! 👉 POSITION BREAKDOWN Review existing user accounts, payment activity, and payment card usage while identifying suspicious or potentially fraudulent behavior; Perform new user onboarding by verifying submitted information, documentation, and conducting ID reviews; Handle customer inquiries via email and live chat related to AML/KYC matters; Communicate with customers regarding additional required documents or information; Collaborate with internal teams and provide support on AML, KYC, and related compliance matters; Contribute to improving internal processes and ensuring a smooth customer experience. 👉 WHAT MAKES YOU A GREAT FIT At least 1 year of experience in Transaction Monitoring and KYC; Strong attention to detail and ability to identify suspicious or potentially fraudulent activity; Excellent written and verbal communication skills in Lithuanian and English; Ability to handle sensitive and confidential information with professionalism and discretion; Ability to perform well under pressure in a fast-paced environment; Passion for delivering outstanding customer experience; Team-oriented mindset and ability to collaborate effectively with colleagues; Proactive approach with interest in improving processes and contributing to team development; Experience in Compliance or Customer Support is considered an advantage; Availability to work mixed shifts on weekdays and weekends, including 09:00–17:00 and 12:00–20:00 shifts; A genuine interest in gaming culture would be a big plus. 👉 PERKS & BENEFITS Growth opportunities: Access to an internal library, latest tools and technologies, professional conferences, and mentorship to level up your skills, opportunities for internal career growth; Health & wellbeing: Private health insurance after the probation period, additional sick days (no doctor’s note needed), and the option to join free volleyball games at Delfi Arena with colleagues; Office perks: Free parking, a fully stocked kitchen, Friday bun breakfasts, and a gaming room (table football, driving simulator, PS5, Xbox One); we’re pet-friendly and love team activities from game nights to sports events; Additional time off: Extra vacation days added annually (+1 day per year), with a cap of up to 10 additional days; Equity opportunities: Top-performing employees have the opportunity to be included in the generous company’s stock options program; Extra perks: Monthly top-ups for your Eldorado.gg account after probation, gifts for important life events, partner discounts, and referral bonuses; Hybrid work model: Built around an office-first mindset – 2 or 3 days remote (Simbiocity, Vilnius) 👉 GROSS SALARY The salary range for this position is 8.30–10.50 Eur/hour (gross) for daytime hours, depending on experience. 👉 WHAT TO EXPECT NEXT Shortlisted candidates will be contacted by our Talent Acquisition team and invited to complete the following stages: HR interview, test task, and hiring manager interview. Team Operations Role AML & KYC Locations HQ Remote status Hybrid Hourly salary €8.3 - €10.5 Employment type Full-time