Senior AML specialist (Transaction Monitoring)
As a Senior AML Transaction Monitoring Specialist, you will be responsible for researching and analyzing account transactions to detect money laundering, sanction evasion or fraud activities and report these activities, if any, to the responsible teams; also, to ensure that we are compliant with the AML policies, national and international regulations, and industry guidelines.
ApplyYou should find it interesting to
- Identify unusual/suspicious activity through reviewing/analyzing account activity
- Ensure a understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- Investigate, analyze and resolve transaction monitoring alerts
- Collect, review and verify documentation and information about the client
- Prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not, and any recommendations for further actions, if necessary
- Be a key contact point for colleagues on difficult transaction-monitoring cases and share your knowledge with new joiners
- Conduct quality assurance checks on difficult transaction-monitoring cases
- Participate in a variety of projects to support organizational goals
We would love you to have
- At least 3 years of prior experience in Transaction Monitoring
- Bachelor's degree in Finance, Law, Business Administration, or a related field
- Fluency in English (written and spoken) is essential
- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work under minimal supervision and to multi-task
Salary
Salary for this position ranges from 2830 to 4356 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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