We are looking for a Senior AML Specialist/Associate to join our Anti-Money Laundering team. Anti-Money Laundering department of Bankera ensures that our clients and their money is kept out of any potential risk. It also contributes to the overall success of our business by providing access to financial services for individuals and corporations that are rejected by the legacy banking systems. Bankera is aiming to bridge the gap between traditional financial services and cutting-edge solutions. Thus, money laundering prevention is one of the key elements we are building our business around. This role will require running daily operations of anti-money laundering department, ensuring rigorous implementation of our internal rules, and maintaining relevant policies.
Flexible working hours
Team building events
Employee referral program
Professional and personal development
Solid IT infrastructure
Talented international team
Progressive vacation policy
Free Bankera services and card
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.