AML Individual Clients Onboarding Team Lead

Bankera is one of the leading FinTech companies bridging the gap between traditional financial services and cutting-edge solutions. Currently we are looking for AML Individuals Clients Onboarding Team Lead who would be responsible for leading a team of AML specialists to ensure the compliant onboarding of individual clients. You will oversee the entire onboarding process, manage team workflows, and ensure adherence to AML regulations and best practices. Your role is crucial in mitigating risks associated with money laundering and terrorist financing activities while maintaining operational efficiency.

You should find it interesting to

  • Leading and mentoring Individual Clients Onboarding team of 9 specialists
  • Evaluating and monitoring team’s workload and reporting key performance indicator (KPI)
  • Overseeing employee adherence to policy and procedures
  • Providing subject matter expertise to your team on onboarding function
  • Developing and maintaining a comprehensive understanding of AML/CTF regulations, industry guidance, and customer due diligence (CDD)
  • Liaising with other teams and departments to ensure a smooth client onboarding experience
  • Participating in process improvements and innovations
  • Providing improvement suggestions for the management of the company
  • Supporting the Head of Onboarding division with additional tasks and projects


  • AML/KYC/CTF or financial crime prevention experience of at least 1+ years (preferably in the FinTech sector)
  • Previous experience as a Team Lead
  • High ethical standards, strong sense of responsibility and commitment to results
  • Ability to work under tight deadlines with a high degree of accuracy
  • Great people management, communication, coordination and team-leading skils
  • Knowledge of AML/CTF regulations
  • Out-of-the-box thinking and being able to understand what legal requirements aim to achieve in non-standard situations
  • Strategic mind-set and attention to detail
  • Fluency in English

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

  • Gym membership

Confidentiality guaranteed. Only selected candidates will be informed.

Projects you might work on

  • Bankera Logo
  • Spectrocoin 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 with know-how from international companies such as Bloomberg, Paysafe Group, and Skrill. 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. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.

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.


Join our ever-growing team. Apply and take a chance to be a part of the bank for the blockchain era.