Would you like to start 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 organization.
The purpose of AML is to protect the bank’s customers and society at large from financial criminals. 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 behavior (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 analyzing the customer’s documents (including IDs, national registers, and internal reports on the customer).
We are looking for several new colleagues to join the different teams within the KYC Lithuania department.
Starting your career in the AML area can be a great first step towards becoming a financial crime prevention professional.
We currently use a hybrid work model, where we work at least 3 days in the office.
