BankingLab Technologies is one of the most prominent fintech ecosystems in Lithuania, creating real value both for clients and for the country’s economy. The ecosystem includes one of the Top 5 largest electronic money institutions in Lithuania (Pervesk), which has already processed more than 11 billion euros in payments, one of the main core banking system providers established in Lithuania (BankingLab), which has already processed more than 160 billion euros in payments. It is complemented by a separate payment card infrastructure center (BankingLab Processing), an independent customer due diligence service provider (AutoKYC), and the SpectroCoin virtual currency platform operating since 2013, whose service companies support crypto enthusiasts around the world, along with many other companies that contribute to the growth of the ecosystem in our mission to provide world-class services.

The ecosystem unites more than 150 professionals.

In Lithuania, we have been actively hiring since 2013, creating high value-added jobs and consistently investing in local talent and competencies. We are proud of our tangible contribution to the Lithuanian economy: companies within the BankingLab Technologies ecosystem have already allocated more than 40 million euros for salaries, more than 20 million euros in taxes in Lithuania, and more than 100 million euros for overall business development.

We also support fintech study programs in Lithuania, actively contribute to the development of AML/CTF specialists, promote awareness in this field, and our solutions have been recognized even by the European Commission as among the best in their category.

Feeling your creativity getting cramped by boring tasks? Set it free with us!

Job description

We are looking for an AML Specialist to join our Ongoing Due Diligence Team. Since we are aiming to bridge the gap between traditional financial services and cutting-edge solutions, financial crime prevention is one of the main axes we are building our organization around. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies.

You should find it interesting to:

Conduct ODD (ongoing due diligence) (review and evaluate client's activity, collect documents, look for external information) on higher risk clients
Review registries, business and private customer databases, registers and documentation provided by the corporate and private customer (including operating various third-party and in-house tools for background checks) and undertake research, document checks, and financial crime risk assessment via internal and external sources.
Identify potential ML and TF related risks of the customer
Prepare documentation related to your findings
Provide sufficient information to the team lead or senior management to make an informative decision to accept or reject clients
Provide guidance and assistance to internal business relationship managers in communication with clients regarding ongoing due diligence process

We would love you to have:

Bachelor’s degree in finance, economics, law, business, or a related field
At least 2 years of experience in AML/KYC/CTF/Sanctions or Financial Crime Prevention, with a demonstrated track record working with high-risk business clients
Solid understanding of AML/CTF laws and regulatory expectations, with the ability to apply them to complex or ambiguous cases
Proven ability to conduct in-depth research and independently reach well-reasoned risk conclusions
Attention to details
Some experience mentoring, training, or reviewing the work of junior colleagues
CAMS/ICA certificate is a plus
Fluency in English (fluency in another European language is a plus)

Perks of working at BankingLab Technologies:

Professional and personal development compensations for various courses and professional examinations
Flexible working hours and the 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
Office library we grow our library by ordering books based on expressed employee interest.
Delegation to global and local conferences
Talented international team, we have teams in more than 5 countries and expanding further
Modern offices in the city centre

Salary

Salary for this position ranges from 2203-3180 EUR (before taxes). The final offer depends on your experience, competence, and motivation.

By applying for this job position you confirm you have read and understood the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/).

Confidentiality is guaranteed. Only selected candidates will be informed.

AML Specialist (ODD Unit)

Job Description