AML Quality Assurance specialist

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.

Responsibilities:

• 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

• 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)

• 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)