We believe the most valuable asset is human potential.
You will join our committed and friendly team consisting of 13 colleagues (9 colleagues in Lithuania and 4 in Denmark). The Lithuanian part of the team works with KYC reviews on Banks. We are in close collaboration with AML Risk, AML client managers, and all Business Units during this process. Our 4 colleagues in Denmark ensure that banks’ systems are working smoothly and service is provided to each client.
You will contribute to working on KYC reviews on banks, so you will have a great opportunity to strengthen your knowledge of the EU AML directive and its requirements as we mainly work with banks located in Europe; however, a part of our portfolio includes banks in the United States, Australia, New Zealand, and other countries.
As an Associate AML Analyst, you will be responsible for the end-to-end process combining data analysis and assessments on AML/CTF risks to ensure compliance with the AML and KYC requirements. Moreover, you will investigate and control the risks related to anti-money laundering, have an extensive in-depth insight within the functional area, and understand the entire value and risk chain around AML processes.
*Depending on your experience and knowledge, we may offer you different seniority of the role.