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UAB „Bankera“

Junior AML Specialist (Transaction monitoring)

710-1400 eur/mon. Gross
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Į rankas per mėn.
Vilnius - UAB „Bankera“

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

Requirements

  • 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

We offer

  • Flexible working hours
  • Competitive salary
  • Exciting and challenging FinTech based projects
  • Modern Offices in Vilnius and Kaunas with a solid IT infrastructure
  • Professional and personal development
  • Office perks and company events
  • International and talented team ready for a Foosball match

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.

Salary

710-1400 eur/mon. gross
UAB „Bankera“

UAB „Bankera“

Bankera – a company in charge of a Centre of Information Technology (IT) and Professional Competence in Lithuania, providing programming services and other IT solutions. The products created by us will be implemented by the businesses that are operating within the European Union, as well as other countries of the world. The main goal of Bankera is to create IT systems designed for the financial market, focused on traditional payment systems that would fit the needs of a modern and innovative client.

We are looking for highly talented and driven individuals from around the globe who can bring new perspectives to our company. Explore our current job openings and find a career you love at Bankera ().
information about UAB „Bankera“
1865 €
Avg. salary gross
(33% higher than LT average)
52
Number of employees
500 tūkst.-1 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1101 €
25% earn 1101-1615 €
25% earn 1615-2462 €
25% earn more than 2462 €