AML Analyst in Large Corporates and Institutions

Application period has expired.

Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers?

KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for new, motivated team members.

KYC LC&I Community has more than 200 employees in Lithuania, Poland, and the Nordic countries. Our primary customers are large corporate clients and financial institutions. In addition, we collaborate with our department and other stakeholders.

*Our team is currently using a hybrid working model, working partly from home and partly in the office.

"We believe that the most valuable asset is human potential."

You will:

  • Perform ODD/ CDD (Customer Due Diligence) for complex corporate customer groups
  • Perform four eye checks for ODD cases to ensure that they are finalised with high quality and AML requirements are met
  • Provide recommendations for offboarding too-risky clients
  • Coach and advise junior colleagues with complex cases
  • Ensure quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers)
  • Take ownership of process improvement-related tasks within the team or department

About you:

  • At least 2 years of experience in AML KYC/ Ongoing Due Diligence is needed
  • Experience in performing quality assurance
  • Higher education degree
  • Experience in giving constructive feedback or leading AML procedural training
  • Ability to make decisions with limited to no supervision
  • Good problem-solving mindset
  • Solid analytical skills, a high level of accuracy, and attention to detail
  • Advanced English both in speaking and writing
  • Experience in customer service or stakeholder management would be considered beneficial

„Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.“

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Birutė Striukytė, Team Leader

Application period has expired.

If you are interested, please send your CV in English no later than 07.06.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - AML.