AML Quality Assurance specialist
AML Quality Assurance specialist
AML Quality Assurance specialist
Bankera, UAB
AML Quality Assurance specialist
AML Quality Assurance specialist

AML Quality Assurance specialistBankera, UAB

Job Description

Bankera aims 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.
The quality Assurance Team within AML area is looking for a Quality Assurance Specialist who will be responsible for verifying and ensuring compliance with AML quality standards.


• Perform quality assurance review in accordance with AML policies and departmental procedures
• Analyse data and prepare reports to improve quality performance at individual and team level
• Identify and ensure constant improvements in service quality by preparing action proposals
• Provide regular feedback relating to quality assurance reviews to QA AML Management on how to improve their Investigations and SAR reporting
• Assist AML QA Team lead in daily tasks, including development and improvement of AML quality procedures
• Perform quality checks on completed AML cases and provide feedback to AML specialists in regards to Quality requirements
• Assist in preparing presentations

We would like you to have

• Experience in conducting AML quality assurance
• Experience in a Fintech would be considered an advantage
• Overall interest in the AML field and constantly seeking knowledge
• ICA, ACAMS certification is an advantage
• Good knowledge and understanding of AML laws and the regulatory environment
• Ability to provide constructive feedback and reports
• Excellent ability to conduct research
• Strong attention to the details
• Ability to work under tight deadlines with a high degree of accuracy
• Fluency in English (fluency in another European language is a plus)

Perks & Benefits

• Flexible working hours and possibility to work remotely from home or abroad
• 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, and South of France are 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 with a location near our office (in Vilnius)

Daugiau jūsų paiešką atitinkančių rezultatų:

Project Manager
Intrum Global Business Services
€ 2400 – 3300
Galioja iki: 2022.09.28
Risk&Compliance Manager
Intrum Global Business Services
€ 3100 – 3500
Galioja iki: 2022.10.04
Business Analyst for People Analytics
Danske Bank Lithuania
€ 2480 – 3720
Galioja iki: 2022.09.30
AML Analyst in EDR Corporates Team
Danske Bank Lithuania
€ 1760 – 2640
Galioja iki: 2022.10.07
Rating analyst
Danske Bank Lithuania
€ 1840 – 2760
Galioja iki: 2022.10.14
KYC Specialist
Alliance for Recruitment
€ 1700 – 1900
Galioja iki: 2022.09.29