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Bankera

Global Sanctions Specialist

2200-2600 €/mon. Gross
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Vilnius - Bankera

Job description

Although Bankera already has one of the largest AML teams in the market, we always seek for perfection (i.e. for you!). Currently, we have an open position for Global Sanctions Specialist who would know how to fight bad guys in international waters.

If you know Global Sanctions topic well, have experience in AML and motivation to seek for personal and professional growth, Bankera is the place to be!

Responsibilities:

  • Performing transaction and customer screening against sanction lists, suspicious activity investigations, and reporting
  • Identifying and improving key areas requiring attention and strengthening, by giving recommendations in line with industry standards and applicable regulations
  • Participation in ongoing development of internal sanction screening systems and procedures
  • Keeping up to date with regulatory developments regarding the International and European sanctions regime
  • Providing effective support to colleagues in the management and implementation of responses to audit findings
  • Assisting in maintaining and monitoring AML reports, as well as preparing quarterly and ad hoc reports to the management
  • Advising your colleagues on sanctions matters, developing internal know-how and perfecting institutional understanding on sanctions matters
  • Taking part in other Financial Crime Prevention related tasks

Skills to succeed in this position

  • Previous working experience in sanctions screening and financial services industry
  • Knowledge in International and European sanctions regulations and guidance
  • Previous experience working with Refinitiv World-Check or similar databases is a plus
  • Excellent critical and analytical thinking with an ability to interpret and solve complex issues
  • Strong attention to detail
  • Ability to work under minimal supervision and to multi-task
  • Higher education degree in Law, Finance or Economics
  • Fluency in English (written and spoken) is essential

Perks and Benefits

  • Flexible working hours and possibility 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 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.

Salary

2200-2600 €/mon. gross
The final offer depends on experience, competence, and motivation.
Bankera
strongest_in_lithuania

Bankera

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 ().
information about Bankera
2054 €
Avg. salary gross
(35% higher than LT average)
46
Number of employees
2-3 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1101 €
25% earn 1101-1811 €
25% earn 1811-2929 €
25% earn more than 2929 €