Anti-Money-Laundering Officer in KYC Lithuania

Application period has expired.

Would you like to pursue your career with a high-performing and currently expanding team and use your critical and analytical thinking? If the answer is YES then you’re in luck!

We offer you a unique chance to join a multi-functional unit in the Know Your Customer area that covers multiple processes in different countries across the organisation. We work in a global team with colleagues in the Nordics and perform multi-disciplinary AML procedures. For example:

  • performing a periodic review of customers’ current and historical behaviour (transactions and documentation)
  • sending communication to the customers for termination of the customer relationship (including blocking and closing the bank’s products) or performing retention procedures
  • investigating customer transactional activity and analysing the customer’s documents (including IDs, national registers, and internal reports on the customer)

We work in a global organisation; therefore, your role will require collaboration with AML colleagues both in Lithuania and other countries.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. You will also have Local trainer support, and by using TWI (Training Within Industry) methodology, you will learn the required skills and gain competencies in an easy and structured way. Your team is ready to share their know-how and will help you on your new journey.

Depending on your experience and knowledge, we may offer you different seniority of the role.

We currently use a hybrid work model, where we work at least 3 days in the office.

"Together, we continue to build an inclusive culture that encourages, supports, and celebrates the diverse voices of our employees."

You will:

  • Work on several tasks within the team, with the ability to shift between them when needed
  • Research, analyse, and investigate customer profiles following standard rules and procedures
  • Ensure timely, efficient, quality, and up-to-standard delivery, comply with AML requirements, and identify opportunities for process optimisation and improvements
  • Collaborate both within the team and with other teams in relevant departments to ensure any problems are solved and deadlines are met
  • Perform a variety of tasks as per the agreed daily/weekly/quarterly plan and maintain efficiency

About you:

  • +1 year of previous experience in back office operations within financial or similar sectors (AML knowledge would be an advantage)
  • High level of accuracy, focus on quality, and attention to details
  • Agility and the ability to learn quickly with a high tolerance for changing environment
  • Team-player with an open mind and can-do attitude
  • Upper-intermediate (written and verbal) English
  • Higher education

If AML is in your blood, and you want to move to next step in your AML career, look no further – join our multifunctional department, where you will try and possibly master yourself in many different AML areas.

The responsibilities of Financial Crime Prevention (FCP) and Anti-Money (AML) Laundering Team

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

Ramunas Stapulionis, Senior Team Lead in Anti-Money Laundering

Application period has expired.

If you are interested, please send your CV in English no later than 29.09.2023. Confidentiality guaranteed.

Your title in job contract will be Officer – AML.