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AML Specialist (Corporate onboarding unit)
AML Specialist (Corporate onboarding unit)
AML Specialist (Corporate onboarding unit)
Bankera, UAB
AML Specialist (Corporate onboarding unit)
AML Specialist (Corporate onboarding unit)

AML Specialist (Corporate onboarding unit)Bankera, UAB

Job description

Bankera's AML department is built of 40 AML experts and we are still growing! If you are experienced in AML, have critical thinking and seeking for personal and professional growth, Bankera is the place to be! 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 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

Perks & Benefits

  • Flexible working hours and possibility to work remotely from home or abroad
  • 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 is 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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