AML Officer in Customer Screening

Are you ready to start your career by joining a recently formed and effective Sanction Screening team?

In this team, you will have a great opportunity to grow as a professional by implementing your own decisions that will directly impact the bank’s daily operations.

Your primary responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal and external tools to support your work.

Embark on a fulfilling role with the Sanctions Screening team to advance your career and contribute to important work at the bank.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. Your team is ready to share their know-how and support you learn the required skills and competencies.

Currently, we are working in a hybrid setup where the employees are required to be present at the office for 3-4 days a week with a primary work location in Vilnius, Lithuania.

*Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.

• Previous experience in banking, financial sectors or back office
• AML knowledge would be beneficial
• Agility to learn quickly and ability to adapt
• Critical mindset and the ability to process large volumes of tasks and data
• Motivated team member attitude, willingness to share your knowledge and have fun together
• Ability to make timely decisions with orientation to quality and time management skills
• Higher education
• Intermediate English language skills (both written and verbal)
• Continuous improvement and knowledge-seeker