Senior AML Officer
Senior AML Officer
Alliance for Recruitment
Senior AML Officer

Senior AML OfficerAlliance for Recruitment

Job description

  • Build and take responsibility for AML/CTF procedures to be compliant with legal requirements while maintaining great customer experience;
  • Actively identify potential gaps in AML/CTF processes and take action to remedy them;
  • Review KYC or due diligence files on private and corporate customers, advise other team members on complex cases;
  • Prepare reports to the senior management board and escalate key AML/CTF issues;
  • Work hand-in-hand with the Head of AML;
  • Collaborate with other teams in the company responsible for Operations and Product Development;
  • Partner with product owners and understand how compliance requirements apply to innovative products and services;
  • Provide guidance and assistance to the team regarding AML/CTF issues;
  • Contribute to the automatization of the client onboarding process by offering ideas for further IT development.


  • Good knowledge of AML/CFT regulations (2+ year experience in this area);
  • At least 1 year experience of working in an Electronic Money Institution (EMI);
  • Understanding high-risk businesses and complex ownership structures;
  • Good understanding of all KYC processes (CDD, EDD, ODD, etc.);
  • Initiative, ownership and driving results with energy and positive attitude;
  • Excellent communication and interpersonal skills;
  • Pro-activeness and commitment to results;
  • Willingness to learn, high level of self-motivation;
  • Ability to independently manage one’s job;
  • Good time management skills;
  • University degree (law, economics, business administration or similar);
  • Advanced level of English (understanding Russian is an advantage).

Company offers

  • Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together;
  • Varied opportunities to support your professional and personal development and growth;
  • A collaborative and supportive team where you can create and implement ideas;
  • Health insurance (ERGO) after the probation period (3 months);
  • Office with a breathtaking view (33rd floor of the Europa tower).

Daugiau jūsų paiešką atitinkančių rezultatų:

Junior Data Analyst
€ 1500 – 2140
Galiojimo pabaiga: 2022.07.15
AML Specialist (Transaction monitoring)
Bankera, UAB
€ 1500 – 2000
Galiojimo pabaiga: 2022.07.28
AML Transaction monitoring analyst
Payally Limited
€ 1500 – 2500
Galiojimo pabaiga: 2022.08.04
AML Operations Officer at Assets Finance and District
Danske Bank Lithuania
€ 1200 – 1800
Galiojimo pabaiga: 2022.07.20
AML Officer in Transaction Sanctions Screening to work from anywhere in Lithuania
Danske Bank Lithuania
€ 1200 – 1800
Galiojimo pabaiga: 2022.07.15
Associate AML Analyst in Due Diligence Banks-Bankstam Team
Danske Bank Lithuania
€ 1400 – 2100
Galiojimo pabaiga: 2022.08.05