AML Specialist (Transaction monitoring)
AML Specialist (Transaction monitoring)
AML Specialist (Transaction monitoring)
Bankera, UAB
AML Specialist (Transaction monitoring)
AML Specialist (Transaction monitoring)

AML Specialist (Transaction monitoring)Bankera, UAB

Job Description

As an AML Specialist, 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.


  • 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

Skills to succeed in this position

  • Excellent critical and analytical thinking
  • Strong attention to detail
  • Ability to work under minimal supervision and to multi-task
  • Higher education degree (can be fresh graduate or final year student)
  • Fluency in English (written and spoken) is essential
  • Previous experience in AML/Compliance related area would be considered as an advantage

Perks & Benefits

  • Flexible working hours and posibility 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
  • Workations – Dubai, Cyprus, Malta, South of France are just a couple of where our teams have gone for workations
  • Office library – we grow our library by ordering books based on expressed employees’ interest
  • Professional and personal development – compensations for various courses and professional examinations
  • Delegation to global and local conferences
  • Flexible IT infrastructure with Mac computers for work
  • Talented international team – we have teams in more than 5 countries and expanding further
  • Modern offices in the city centre
  • Free annual membership for the gym chain

By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality guaranteed. Only selected candidates will be informed.

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