Associate AML Analyst in Large Corporates and Institutions

Application period has expired.

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.

"We believe that the most valuable asset is human potential."

You will:

  • Perform ODD/ CDD (Customer Due Diligence) to meet AML requirements
  • Perform 4 eye checks for ODD cases and ensure they are finalized in a high-quality manner
  • Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
  • Take ownership of process improvement-related tasks within the team or department
  • Consult and mentor junior team members
  • Ensure quality communication with other business units

About you:

  • 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

„Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.“

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

Birutė Striukytė, Team Leader

Application period has expired.

If you are interested, please send your CV in English no later than 06.06.2023. Confidentiality guaranteed.

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