AML Quality Control Specialist

Position available in: Kaunas, Vilnius.

Bankera is 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. Quality Assurance Team within AML area is looking for a Quality Control specialist who will be responsible for verifying and ensuring compliance with AML quality standards. This role is perfect for entry-level specialists or for those who wish to transfer from other AML areas (KYC, ODD, Monitoring) to Quality Assurance. Final remuneration will depend on experience and know-how.

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AML Quality Control Specialist

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