AML Specialist (Ongoing Due Diligence Team)
We are looking for an AML Specialist to join our Ongoing Due Diligence Team. 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.
ApplyYou should find it interesting to
- Conduct ODD (ongoing due diligence) (review and evaluate client's activity, collect documents, look for external information) on higher risk clients
- Review registries, business and private customer databases, registers and documentation provided by the corporate and private customer (including operating various third-party and in-house tools for background checks) and undertake research, document checks, and financial crime risk assessment via internal and external sources
- Identify potential ML and TF related risks of the customer
- Prepare reports related to your findings
- Provide sufficient information to the team lead to make an informative decision to accept or reject clients
- Provide guidance and assistance to internal business relationship managers in communication with clients regarding ongoing due diligence process
- Contribute the automatization of the client ongoing due diligence process by offering ideas for further IT development
We would love you to have
- Bachelor's degree in Finance, Law, Business Administration, or a related field
- At least 1 year of experience in AML/KYC/CTF/Sanctions or Financial Crime Prevention, either as an AML Specialist or in a related field like Corporate Legal Services
- Good knowledge and understanding of AML laws and regulatory environment
- Excellent ability to conduct research on the Internet
- Attention to details
- CAMS/ICA certificate is a plus
- Ability to work under tight deadlines with a high degree of accuracy
- Fluency in English (fluency in another European language is a plus)
Salary
Salary for this position ranges from 2203 to 3180 EUR (before taxes). The final offer depends on your experience, competence, and motivation.
Perks of working at Bankera
Flexible working hours
Competitive salary
Modern offices
Team building events
Employee referral program
Professional and personal development
Solid IT infrastructure
Talented international team
Office library
Progressive vacation policy
Free Bankera services and card
Candidates can schedule interviews outside regular working hours.Confidentiality guaranteed. Only selected candidates will be informed.
Projects you might work on
About Us
Bankera is one of the most prominent fintech ecosystems in Lithuania, creating real value both for clients and for the country’s economy.
The ecosystem includes one of the Top 5 largest electronic money institutions in Lithuania (Pervesk), which has already processed more than 11 billion euros in payments, one of the main core banking system providers established in Lithuania (BankingLab), which has already processed more than 160 billion euros in payments. It is complemented by a separate payment card infrastructure center (BankingLab Processing), an independent customer due diligence service provider (AutoKYC), and the SpectroCoin virtual currency platform operating since 2013, whose service companies support crypto enthusiasts around the world, along with many other companies that contribute to the growth of the ecosystem in our mission to provide world-class services.
The ecosystem unites more than 230 professionals. In Lithuania, we have been actively hiring since 2013, creating high value-added jobs and consistently investing in local talent and competencies. We are proud of our tangible contribution to the Lithuanian economy: companies within the Bankera ecosystem have already allocated more than 40 million euros for salaries, more than 20 million euros in taxes in Lithuania, and more than 100 million euros for overall business development.
We also support fintech study programs in Lithuania, actively contribute to the development of AML/CTF specialists, promote awareness in this field, and our solutions have been recognized even by the European Commission as among the best in their category.
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