AML Specialist (Clients Onboarding Division)
Vilnius
11 days ago
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AML Specialist (Financial Institutions and Partners Onboarding Team)
1950-3300
€/mon.
Gross
Net per month
Vilnius
- Bankera
Job description
We are looking for an AML Specialist to join our Anti-Money Laundering/Financial Crime team. The Anti-Money Laundering department jobs ensure that our customers and their money are kept out of risk. It also significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the legacy banking systems. 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.
Responsibilities:
- Conduct comprehensive AML investigations on financial institutions and partners reviewing transactions and profiles for suspicious activities.
- Evaluate and assess the AML risks associated with financial institutions and partners, identifying areas of concern and recommending risk mitigation measures.
- Ensure proper CDD procedures are followed, including enhanced due diligence, customer risk rating, and monitoring of high-risk clients.
- Implement and oversee transaction monitoring processes to detect unusual or suspicious patterns of activity.
- Stay up-to-date with evolving AML laws and regulations, and ensure the company's AML program is compliant with relevant rules.
- Prepare and submit suspicious activity reports (SAR).
- Provide AML training and guidance to colleagues and partners to ensure awareness and understanding of AML regulations.
- Work closely with internal departments and external partners to investigate and resolve AML issues and share best practices.
Requirements:
- Bachelor's degree in finance, accounting, business, or a related field.
- +2 years of experience in AML compliance within the financial institutions ecosystem.
- Experience in the assessment & application of AML policies & procedures.
- Strong knowledge of AML regulations, including the FATF Recommendations & Wolfsberg Principles (preferred).
- Excellent analytical and investigative skills.
- Strong communication and collaboration abilities.
- Detail-oriented with a high degree of accuracy.
- 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:
- Professional and personal development – compensations for various courses and professional examinations (ICA/ACAMS etc.)
- Flexible working hours and the possibility to work remotely
- Progressive holidays policy – an additional paid day off annually for each year you have worked for us
- Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc
- Team building events, summer/winter parties with games, shows, tastings, food coupons, and various gifts
- Office library – we grow our library by ordering books based on expressed employees’ interest
- Delegation to global and local conferences
- Talented international team – we have teams in more than 5 countries and expanding further
- Modern offices in the city centre
By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy).
Confidentiality guaranteed. Only selected candidates will be informed.
Salary
1950-3300 €/mon. gross
Bankera
Bankera is an international payment services business, offering solutions to individuals and companies. It is built with a focus on digital businesses; hence it welcomes clients from various digital industries such as affiliate marketing, eCommerce, gambling, cryptocurrency exchanges, P2P finance and others.
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.. Explore our current job openings and find a career you love at Bankera ().
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.. Explore our current job openings and find a career you love at Bankera ().
information about Bankera
2054 €
Avg. salary gross
(35% higher than LT average)
45
Number of employees
2-3 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1101 €
25% earn 1101-1811 €
25% earn 1811-2929 €
25% earn more than 2929 €