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CVB client

AML Specialist

1500-2500 eur/mon. Gross
Calculate »
Net per month
Online interview
Vilnius - UAB „SAFU.COM“

Job description

AML Specialist is responsible for researching and analyzing account transactions to detect money laundering activities and report these activities, if any, to the authorities; also, to ensure that we are compliant with the AML policies, national and international regulations and industry guidelines.

Conduct KYC/enhanced due diligence (EDD) on private and legal customers (collect documents, look for external information)
Review registries, business databases and documentation provided by the 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 AML and CTF related risks of the customer
Identify and analyse alerts generated by our banking software to identify potentially suspicious activity
Prepare reports related to your findings
Take ownership of the onboarding process and ensure proper client communication
Provide sufficient information to the Head of Compliance to make an informative decision to accept or reject clients
Provide guidance and assistance to the clients regarding the onboarding process
Contribute to the automatization of the client onboarding process by offering ideas for further IT development

Requirements

AML/KYC/CTF or Financial Crime Prevention experience (either as an AML Specialist or from the relevant field, such as Corporate Legal Services)
Excellent ability to conduct research on the Internet
Attention to detail
Knowledge of AML and sanctions regulations (ACAMS is a plus)
Fluent in English and Lithuanian, with outstanding written and verbal communication;

We offer

Flexible working hours
Competitive salary
Exciting and challenging FinTech based projects
Professional and personal development
An international and talented team
The final offer depends on your experience, competence, and motivation.

Salary

1500-2500 eur/mon. gross
The final offer depends on your experience, competence, and motivation.
CVB client

UAB „SAFU.COM“

EMI
information about UAB „SAFU.COM“
1308 €
Avg. salary gross
14
Number of employees
500 tūkst.-1 mln. €
Revenue 2020 y.