AML Analyst in EDR Corporates Team
Area
Do you want to play a critical role in ensuring that all AML-related requirements are met while getting to Know Our Customers?
EDR (Event-driven review) Corporates team in Financial Crime Prevention is currently looking for new motivated team members. You will have the possibility to contribute to process improvements and initiate changes while maintaining close collaboration with other team members.
We would offer you a role in which continuous knowledge-sharing, learning, growth, and the opportunity to become an SME are available.
Currently, we are working in a hybrid setup where the employees are expected to be present at the office for 3–4 days a week, with a primary work location in Vilnius, Lithuania.
*Depending on your experience and knowledge, we may offer you different seniority in the role.
Mission
- Perform event-driven reviews (EDR) for Large Corporate customers and evaluate changes in the customer’s behaviour
- Examine changes in the customer’s risk score and evaluate if the new customer’s risk profile is still acceptable
- Perform quality control for EDR cases and ensure that all AML requirements are met
- Process EDR requests from Senior Bankers, Relationship Managers, and AML Risk Managers and ensure timely and quality communication
- Take ownership of process- or improvement-related tasks within the team or department
Skills
- 2 years of experience in AML KYC/ Ongoing Due Diligence working with corporate clients
- Experience in performing Quality assurance
- High level of accuracy and attention to detail
- Experience in giving constructive feedback
- Upper–Intermediate English both in speaking and writing
- Higher education degree
- Experience in customer service or stakeholder management would be considered a valuable addition
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 2000 EUR to 3000 EUR gross EUR/monthly).
Your title in job contract will be Analyst - AML.
