AML Associate
AML Associate
AML Associate
Bankera, UAB
AML Associate
AML Associate

AML AssociateBankera, UAB

Requirements for candidates

  • AML/KYC/CTF or financial crime prevention experience
  • Understanding of the impact compliance decisions have on customer experience with the ability to make sure compliance decisions are business-oriented
  • Competence to set ambitious KPIs with the talent to make sure the team follows them
  • Out-of-the-box thinking and being able to understand what legal requirements aim to achieve in non-standard situations
  • Excellent ability to conduct research on the Internet
  • Attention to detail
  • ACAMS is a huge plus
  • Knowledge of AML and sanctions regulations is a must
  • Ability to work under tight deadlines with a high degree of accuracy
  • Fluency in English

Job description

  • Build and take responsibility for AML/CTF procedures to be compliant with legal requirements while maintaining great customer experience
  • Actively identify potential gaps in AML/CTF processes and take action to remedy them
  • Review KYC or due diligence files on private and corporate customers, advise other team members on complex cases
  • Prepare reports to the senior management board and escalate key AML/CTF issues
  • Work hand-in-hand with the Head of Compliance
  • Collaborate with other teams in the company responsible for Operations and Product Development
  • Partner with product owners and understand how compliance requirements apply to innovative products and services
  • Maintain relationships with government agencies, especially those working in the financial crime prevention area
  • Provide guidance and assistance to the team regarding AML/CTF issues
  • Contribute to the automatization of the client onboarding process by offering ideas for further
  • IT development

What we offer

  • Flexible working hours
  • 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
  • Free Bankera services and card