AML Specialist (Private customers)

Position available in: Kaunas, Vilnius.

We are looking for an AML Specialist to join our Anti-Money Laundering/Financial Crime team. The Anti-Money Laundering department jobs ensure that our customers and their money are kept out of risk. It also 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.

Add resume .PDF

Your LinkedIn URL

Links to your previous works / portfolio / something about yourself

Name*

Last name*

Email*

Phone

Workplace*

Select cities you want to work...

I have read and understood the Candidate Privacy Notice

In case I am not offered a position that I applied for once the recruitment (selection) procedure ends, in order to be able to receive future job offers from Bankera I hereby give my consent to further process my application data (personal data which I provided during my application procedure) for another 12 months counting from the day when I expressed this consent.

In order to be able to receive future job offers from employers attributed to the same ecosystem as Bankera is (e.g. Pervesk, SpectroCoin, etc.), I hereby give my consent to share my application data (personal data which I provided during my application procedure) with Bankera’s ecosystem companies for 12 months counting from the day when I expressed this consent.

For more information about your personal data processing, check our Candidate Privacy Notice.

AML Specialist (Private customers)

Legal