AML Specialist (ODD unit)
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
Requirements
- AML/KYC/CTF/Sanctions or Financial Crime Prevention experience (either as an AML Specialist or from the relevant field, such as 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 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)
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
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.
