AML transaction monitoring specialist
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.
ApplyYou should find it interesting to
- 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 would be considered as an advantage
Perks of working at Bankera
Flexible working hours
Competitive salary
Modern offices
Team building events
Employee referral program
Professional and personal development
Solid IT infrastructure
Talented international team
Office library
Progressive vacation policy
Free Bankera services and card
Confidentiality guaranteed. Only selected candidates will be informed.
Projects you might work on
About us
Bankera provides innovative financial solutions for individuals and businesses. Our customers all around the world enjoy the advantages brought by the new era of finance: accessibility, cost-effectiveness, and speed.
The roots of Bankera trace back to as early as 2009. Today, the project unites a team of more than 100 programmers, designers, economists, lawyers, and marketers with know-how from international companies such as Bloomberg, Paysafe Group, and Skrill. We are a community-oriented, passionate, and constantly learning team of professionals who are doing their utmost to deliver innovative ways of managing everyday finance.
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.
