- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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.
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
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.
Vietovė
- Kaunas, Kauno apskritis, Lietuva
- Nuotolinio darbo galimybė
VISA LIETUVA
Laikas
- Visa darbo diena
Kalbos
- Anglų
Bankera Team
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/).