Head of Compliance

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.

You should find it interesting to

  • Identify unusual/suspicious activity through monitoring/analysing customer activity
  • Understand the relationship and characteristics of the customer to determine whether escalation for further investigation is required
  • 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 review, if necessary
  • Analyse and investigate in accordance with the AML/CTF legislation
  • Investigate, analyse and resolve transaction monitoring alerts
  • Collect, review and verify documentation and information about the customer
  • Monitor for missing, inadequate, or incorrect customer identification program used for new customers
  • Consult management with regards to compliance issues

Requirements

  • Higher education degree (degree in Law or Economics would be an advantage)
  • Knowledge of cryptocurrencies
  • Excellent critical and analytical thinking
  • Strong attention to detail
  • Ability to work independently and a strong sense of responsibility is mandatory
  • Fluency in English (written and spoken) is essential
  • At least 5 years of working experience in finance or other related area
  • At least 3 years of working experience in AML/Compliance-related area
  • CAMS certificate would be an advantage

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

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 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.

Interested?

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