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Associate AML Analyst in Due Diligence Financial Institutions

Due Diligence Financial institutions Analyst AML

Application period has expired.

Do you want to play a key role in ensuring that all AML related requirements are met while getting to Know Our Customers?

Are you a proactive and collaborative person with a positive attitude who is willing to learn? We are currently looking for an Associate AML Analyst in Due Diligence Financial Institutions Team.

You will become a part of a highly skilled, supportive and motivated team consisting of ~15 different seniority colleagues who are willing to share their experience and knowledge with you.

As an Associate AML Analyst, you will be responsible for 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 own 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.

You will:

  • Performing KYC (Know Your Customer) reviews on international financial institutions in order to meet AML requirements
  • Controlling, investigating, collecting, analyzing and evaluating the documentation and risks based on customer
  • Ensuring quality communication with stakeholders and other business units
  • Taking ownership of process/improvements related tasks within the team/department
  • Taking responsibility for good teamwork
  • Adhering to KPIs and SLAs

About you:

  • 1 year of experience in the financial field
  • Proven knowledge of the AML/financial field
  • Excellent analytical skills and a high level of accuracy and attention to details
  • Higher education degree (economics, law, finance, audit or other related field would be an advantage)
  • Ability to adapt to rapid changes and deal with a certain level of unknown
  • Ability to make decisions independently
  • Strong problem solving mind-set
  • Fast-learner and ability to absorb a lot of new information in a short period of time
  • Fluent English both in speaking and writing
  • Experience in KYC would be a huge advantage

Join our team!

I am passionate about AML/CTF and ways of making our society better. While having a broader understanding of the financial market, I am able to assist colleagues in seeing the whole picture. Being open-minded and constantly curious is the key component of my daily routine.

Dovydas Maciulis, Team Leader Due Diligence Non-Banking Financial Institutions

Application period has expired.

If you are interested, please send your CV in English no later than 05.08.2021. Confidentiality guaranteed.

Your title in job contract will be Analyst – AML, Associate.

Please contact if you have any questions.
Dovydas Maciulis
Phone number +37069045428