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UAB „Bankera“

Head of Compliance

2400-5000 eur/mon. Gross
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Net per month
Vilnius - UAB „Bankera“

Job description

As a Head of Compliance you will be responsible for ensuring that we are compliant with the AML/CTF policies, national and international regulations and industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering and terrorism financing activities and reporting these activities, if any, to the authorities.

Responsibilities:

  • To identify unusual/suspicious activity through monitoring/analysing customer activity
  • To ensure understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
  • To 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
  • To analyse and investigate in accordance with AML/CTF legislation
  • To investigate, analyse and resolve transaction monitoring alerts
  • To collect, review and verify documentation and information about the customer
  • To monitor for missing, inadequate, or incorrect customer identification program used for new customers
  • To consult management with regards to compliance issues

Skills to succeed in this position

  • 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 strong sense of responsibility is mandatory
  • Fluency in English (written and spoken) is essential
  • At least 5 years of working experience in financial 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

  • Competitive salary
  • Exciting and challenging FinTech based projects
  • Modern offices with a solid IT infrastructure
  • Professional and personal development
  • Office perks and company events
  • International and talented team
  • Progressive vacation policy
  • Employee referral program

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Confidentiality guaranteed. Only selected candidates will be informed.

Salary

2400-5000 eur/mon. gross
The final offer depends on your experience, competence and motivation.
UAB „Bankera“

UAB „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 ().
information about UAB „Bankera“
1955 €
Avg. salary gross
(28% higher than LT average)
59
Number of employees
500 tūkst.-1 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 953 €
25% earn 953-1571 €
25% earn 1571-2964 €
25% earn more than 2964 €