AML Specialist (Transaction monitoring)
2160-3000
€/mon.
Gross
Net per month
Kaunas
- Bankera
Job description
As an AML Specialist within our Retrospective Transaction Monitoring Team, you will be responsible for researching and analysing account transactions to detect money laundering activities and report these activities, if any, to the MLRO; also, to ensure that we are compliant with the AML policies, national and international regulations, and industry guidelines.
Responsibilities:
- To identify unusual/suspicious activity through reviewing/analysing account activity.
- To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required.
- To investigate, analyze and resolve transaction monitoring alerts.
- To collect, review and verify documentation and information about the client.
- 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.
Requirements:
- Bachelor's degree in finance, accounting, business, or a related field (can be a recent graduate or a final year student).
- 2+ of experience in AML Transaction Monitoring, encompassing both live and retrospective transaction monitoring.
- Excellent critical and analytical thinking.
- Strong attention to detail.
- Ability to work under minimal supervision and to multi-task.
- Fluency in English (written and spoken) is essential.
- Previous experience in AML/Compliance related area would be considered as an advantage.
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 the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/)
Confidentiality is guaranteed. Only selected candidates will be informed.
Salary
2160-3000 €/mon. gross
The final offer depends on experience, motivation, and competence.
The final offer depends on experience, motivation, and competence.
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 (careers.bankera.com/).
See all ads of this company (15)
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 (careers.bankera.com/).
information about Bankera
2032 €
Avg. salary gross
(33% higher than LT average)
44
Number of employees
2-3 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1212 €
25% earn 1212-1751 €
25% earn 1751-2775 €
25% earn more than 2775 €