AML Specialist
AML Specialist
AML Specialist
Bankera, UAB
AML Specialist
AML Specialist

AML SpecialistBankera, UAB

Job Description

We are looking for an AML Specialist (from mid to senior level) 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.

You should find it interesting to

    • Take ownership of the corporate customers onboarding process
• Conduct ODD (ongoing due diligence)/enhanced due diligence (EDD) (collect documents, look for external information)
• Review registries, business databases and documentation provided by the corporate 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
• Prepare reports related to your findings
• Provide sufficient information to the team lead to make an informative decision to accept or reject clients
• Provide guidance and assistance to internal business relationship managers in communication with clients regarding 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)
• Good knowledge and understanding of AML laws and regulatory environment
• Excellent ability to conduct research on the Internet
• Attention to detail
• 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 & Benefits

  • Flexible working hour
  • Competitive salar
  • Modern office
  • Team building event
  • Employee referral progra
  • Professional and personal developmen
  • Solid IT infrastructur
  • Talented international team
  • Office library

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Confidentiality guaranteed. Only selected candidates will be informed.

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