AML/Financial Crime Analyst

We are looking for an Analyst to join our Anti-Money Laundering/Financial Crime team. The Anti-Money Laundering department jobs ensure that our customers and their money are kept out of risk. It also significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the legacy banking systems. 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.

Bankera is looking for Legal specialists!

Position available in:

  • Kaunas
  • Vilnius
  • Riga
  • Tallinn
  • London
  • Port Vila

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Or contact us at [email protected]

You should find it interesting to

  • Conduct KYC/enhanced due diligence (EDD) on private customers (collect documents, look for external information)
  • Identify and verify ownership structures of the businesses and associated parties
  • Review registries, business databases and documentation provided by the 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 AML and CTF related risks of the customer
  • Identify and analyse alerts generated by our banking software to identify potentially suspicious activity
  • Prepare reports related to your findings
  • Take ownership of the onboarding process and ensure proper client communication
  • Provide sufficient information to the team lead to make an informative decision to accept or reject clients
  • Provide guidance and assistance to the clients regarding the onboarding process
  • Contribute to the automatization of the client onboarding process by offering ideas for further IT development

Skills to succeed in this position

  • AML/KYC/CTF or Financial Crime Prevention experience (either as an AML Specialist or from the relevant field, such as Corporate Legal Services)
  • Excellent ability to conduct research on the Internet
  • Attention to detail
  • Knowledge of AML and sanctions regulations (ACAMS 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)

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

  • Exotic relocation opportunities

Confidentiality guaranteed. Only selected candidates will be informed.

Projects you might work on

  • Bankera Logo
  • Spectrocoin Logo
  • Bankera Exchange Logo
  • Bankera Loans Logo
  • Pervesk Logo

About us

Bankera provides innovative financial solutions for individuals and businesses. Our customers all around the world enjoy the advantages brought by the new era of finance: accessibility, cost-effectiveness, and speed.

The roots of Bankera trace back to as early as 2009. Today, the project unites a team of more than 100 programmers, designers, economists, lawyers, and marketers. We are a community-oriented, passionate, and constantly learning team of professionals who are doing their utmost to deliver innovative ways of managing everyday finance.

Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG.

By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team.

Bankera unites a team of more than 100 FinTech specialists.

Interested?

Join our ever-growing team. Apply and take a chance to be a part of the new era of Finance.