AML Analyst in Large Corporates and Institutions
Area
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 supported by the manager, who inspires others to succeed.
We currently use a hybrid work model, where we work at least 3 days in the office.
*Depending on your experience and knowledge, we may offer you different seniority in the role.
Mission
- 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
Skills
- 1-2 years of experience in AML KYC/ Ongoing Due Diligence field or around 2 years of relevant experience in the banking, financial, or law field
- Higher education degree
- Upper-intermediate English both in speaking and writing
- Good analytical skills, a high level of accuracy and attention to detail
- Ability to adapt to rapid changes and deal with a certain level of unknown
- Great problem-solving mindset and ability to make decisions effectively
- Ability to handle a varied and complex workload in a fast-changing and new information-filled environment
- Experience in customer service would be a pro
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.
