Head of Compliance

Position available in: Kaunas, Vilnius.

As the Head of Compliance, you will be responsible for ensuring that Bankera is compliant with the AML/CTF policies, national and international regulations, as well as industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering or terrorism financing activities and reporting these activities to the authorities.

Add resume .PDF*

Your LinkedIn URL

Links to your previous works / portfolio / something about yourself

Name*

Last name*

Email*

Phone

Workplace*

Select the cities you want to work in...

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.

Head of Compliance

Legal