Associate AML Analyst in Large Corporates and Institutions

Our teams are currently looking for new, motivated team members. You will be a part of the KYC LC&I Community, which has more than 200 employees in Lithuania, Poland, and the Nordic countries.

We are working with large corporate customers, and the majority of our scope consists of high-risk clients. We collaborate not only with our department but also with other stakeholders, such as AML Client managers, Senior Bankers and AML Risk Managers in order to Know Our Customers and ensure AML risks and Financial Crime Prevention are under control.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training and a dedicated “buddy”. You will work in a great team led by the manager, who inspires others to succeed.

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

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

• 1+ years of experience in the AML KYC/ Ongoing Due Diligence field or 2 years of relevant experience in the banking, financial, or law fields
• Higher education degree
• Upper-Intermediate English both in speaking and writing
• Good analytical skills, a high level of accuracy, and attention to detail
• Strong problem-solving mindset and ability to make decisions independently
• Ability to handle a varied and complex workload in a fast-changing and information-filled environment
• Experience in customer service would be considered as a plus