AML Individual Clients Onboarding Team Lead

Position available in: Kaunas, Vilnius.

Bankera is one of the leading FinTech companies bridging the gap between traditional financial services and cutting-edge solutions. Currently we are looking for AML Individuals Clients Onboarding Team Lead who would be responsible for leading a team of AML specialists to ensure the compliant onboarding of individual clients. You will oversee the entire onboarding process, manage team workflows, and ensure adherence to AML regulations and best practices. Your role is crucial in mitigating risks associated with money laundering and terrorist financing activities while maintaining operational efficiency.

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AML Individual Clients Onboarding Team Lead

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