AML Specialist (Financial Institutions and Partners Team)

Position available in: Kaunas, Vilnius.

We are seeking an AML Specialist to join our KYC Division within the AML/CTF department. In this role, you will conduct thorough due diligence of financial institutions, our correspondent relationships and partners to ensure compliance with the highest regulatory standards. The KYC Division significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the legacy banking systems. Since we are aiming to bridge the gap between traditional financial services and cutting-edge solutions, financial crime prevention is one of the main axes we are building our organization around. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies. AML specialist daily duties involve onboarding and reviewing business relationships, performing customer and enhanced due diligence, analysing documentation, identifying beneficial owners, assessing corporate structures, evaluating AML/CTF frameworks and providing risk recommendations.