As the Head of Compliance, you will be responsible for ensuring that Bankera is compliant with the AML/CTF policies, national and international regulations, as well as industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering or terrorism financing activities and reporting these activities to the authorities.
Flexible working hours
Team building events
Employee referral program
Professional and personal development
Solid IT infrastructure
Talented international team
Progressive vacation policy
Confidentiality guaranteed. Only selected candidates will be informed.
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.