Junior Anti-Money-Laundering Officer in KYC Lithuania

Application period has expired.

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.

You will:

  • Work on several tasks within the team, with the ability to shift between them when needed
  • Research, analyze, and investigate customer profiles following standard rules and procedures
  • Ensure timely, efficient, quality, and up-to-standard delivery; comply with AML requirements; identify opportunities for process optimization and improvements
  • Perform a variety of tasks as per the agreed daily, weekly, or quarterly plan and maintain efficiency

About you:

  • High level of accuracy, focus on quality, and attention to details
  • Agility and ability to learn quickly with a high tolerance for changing environment
  • A team player with an open mind and a positive attitude
  • Upper-Intermediate English skills (written and verbal)
  • Ability to work full-time, at least two days a week in the office

If you are looking to start your career in AML, look no further—join our multifunctional department, where you will try and possibly master yourself in many different AML areas.

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

Ramunas Stapulionis, Senior Team Lead in Anti-Money Laundering

Application period has expired.

If you are interested, please send your CV in English no later than 29.09.2023. Confidentiality guaranteed.

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