Money Laundering Reporting Officer and AML/CTF Team Lead

Position available in: Kaunas, Vilnius, Riga, Tallinn, London, Port Vila.

We are looking for a Money Laundering Reporting Officer (MLRO) to join our Anti-Money Laundering/Financial Crime team and lead it. Anti-money Laundering department of Bankera ensures that our clients and their money are kept out of any potential risk. It also contributes to the overall success of our business by providing access to financial services for individuals and corporations that are rejected by the legacy banking systems. Bankera is aiming to bridge the gap between traditional financial services and cutting-edge solutions. Thus, financial crime prevention is one of the key elements we are building our business around. This role will require running daily operations of anti-money laundering department, ensuring rigorous implementation of our internal rules, and maintaining relevant policies.

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