AML Specialist
2000-3000 €/mon.
gross
CVbankas.lt skaičiuoklės duomenys.
Full-time
Vilnius
- BIGBANK AS filialas
What you’ll be doing
- Monitor customer activity through online and offline monitoring, including alerts, transactions, customer profiles, and other risk-relevant information.
- Perform customer due diligence, including ongoing and enhanced reviews, strengthened checks for higher-risk customers, and support compliant onboarding and monitoring processes.
- Analyze customer profiles and transactional behavior to identify unusual activity or potential risks related to fraud, money laundering, terrorist financing, or sanctions.
- Review PEP, sanctions, and adverse media screening results, assess potential matches, and document conclusions in a clear and structured way.
- Investigate system-generated alerts and ensure timely follow-up, escalation, and resolution.
- Prepare clear summaries of investigations, customer activity, and identified risks for further decision-making.
- Assess customer data, behavioral changes, and transactional activity to identify risk indicators and support appropriate risk mitigation measures.
- Communicate with customers and internal stakeholders to collect required information and documentation in a professional and customer-focused manner.
- Work closely with colleagues across the organization to investigate flagged cases, share insights, and strengthen prevention controls.
- Contribute to the continuous improvement of transaction monitoring, fraud prevention, and customer due diligence processes, policies, and supporting tools.
What we’re looking for
- A Bachelor’s degree or higher.
- 1–2 years of experience in KYC, AML, CFT, transaction monitoring, fraud prevention, or a similar area within a financial institution.
- Good understanding of financial crime, fraud, money laundering, terrorist financing, and sanctions risk typologies.
- Ability to analyze information, identify patterns, notice risk indicators, and make well-reasoned conclusions.
- Strong analytical thinking, curiosity, problem-solving skills, and confidence to work independently.
- Attention to detail, high ethical standards, responsibility, and a proactive approach to work.
- A positive attitude, willingness to learn, and ability to adapt in a dynamic environment.
- Fluency in Lithuanian and English.
What we offer
- Fixed remuneration from 2000 EUR to 3000 EUR brutto, based on your competencies, skills and experience.
- Professional and personal development opportunities in a fast-growing international bank.
- Health and well-being oriented benefits.
- Hybrid work opportunity.
- Really high team spirit – in 2025 employees rated it 4.6 out of 5!
- Working in an international team with great people to collaborate with – check out #lifeatbigbank and #bigbankwow at Instagram.
- Additional benefits according to Bigbank Remuneration system's principals.
Salary
2000-3000
€/mon.
gross
Work place
BIGBANK AS filialas
Daugiau kaip 30 metų veikiantis bankas Bigbank yra Estijos kapitalo valdomas komercinis bankas, veikiantis 9 šalyse, turintis 151 tūkst. aktyvių klientų ir daugiau nei 500 darbuotojų. Bankas Lietuvoje teikia būsto, verslo, vartojimo paskolų, indėlių ir kitas paslaugas fiziniams bei juridiniams asmenims.
Žiūrėti visus šios įmonės skelbimus (7)
information about BIGBANK AS filialas
4323 €
Avg. salary gross
(2X higher than LT average)
130
Number of employees
1-2 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to
2508 €
25% earn
2508-3468 €
25% earn
3468-5700 €
25% earn more than
5700 €