Associate AML Specialist Advisor (+Danish language bonus allowance)
Area
This is an excellent opportunity for you to become a part of the Customer Welcoming Global Business Peer Review team and start a journey in a global organization.
As a member of our team, you will be responsible for peer review process. You will learn a lot about AML and KYC principles, as matching customer profiles with legal requirements will be a part of your daily tasks. You will work well in this position if you are detail and quality oriented and ready to work with large volumes of information.
With 18 members on board, we are equipped to join forces with you in navigating difficult scenarios. A positive attitude and eagerness to learn are something that we all have in common, and we are hoping that you are like-minded too.
We offer you an opportunity to work from anywhere in Lithuania if you can ensure your regular presence in our office in Vilnius 3-4 times per week.
*Please note that in addition, you will get a language bonus, which depends on your language knowledge level and job requirements.
**Depending on your experience and knowledge, we may offer you different seniority of the role.
Mission
- Be quality checking newly onboarded customer profiles to ensure that onboarding has been performed according to AML, KYC and compliance requirements
- Be communicating with colleagues from other teams via Teams and/or messages, emails providing feedback on rejected cases
- Be collaborating with various stakeholders in order to improve quality and implement any new changes requirements
- Be working on improving and optimizing the process using Lean principles
- Be participating in projects as and when required
Skills
- Danish (B2) language skills (written and spoken), and upper-intermediate English skills
- Previous job experience in a back office or administrative role, preferable in AML/KYC field
- Higher education
- Collaborator with a positive attitude and CAN-DO mindset
- Good communication and customer service skills
- Detail and quality oriented, comfortable working by following a process
- Curious and eager to take part in improvements
- Values working collectively, exchanging expertise, and contributing to a joyful work culture
- Ability to work in a forward-thinking environment and be responsive to changes
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1480 EUR to 2220 EUR gross EUR/monthly).
Your title in job contract will be Specialist Advisor - AML, Associate.
