Position available in: Kaunas, Vilnius.
We are looking for a Senior AML Specialist/Associate to join our Anti-Money Laundering team. Anti-Money Laundering department of Bankera ensures that our clients and their money is 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, money laundering 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.