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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 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 UAB „Bankera“
1836 €
Avg. salary gross
(20% didesnis už LT vidurkį)
59
Number of employees
500 tūkst.-1 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1001 €
25% earn 1001-1494 €
25% earn 1494-2822 €
25% earn more than 2822 €