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Associate AML Analyst in Due Diligence International Institutions

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Are you a proactive and collaborative person with a positive attitude who is willing to learn? We are currently looking for an Associate AML Analyst in Due Diligence International Institutions team.

You will become a part of a highly-skilled, supportive and motivated team consisting of ~15 colleagues, who are willing to share their experience and knowledge with you.

As an Associate AML Analyst, you will be responsible for the end-to-end KYC (Know Your Customer) process to ensure compliance with the AML and KYC requirements. Moreover, you will work with the largest customers of our bank, primarily with non-banking financial institutions, such as insurance, asset management, brokerage firms and etc.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

Mission

  • Performing KYC (Know Your Customer) reviews on international financial institutions
  • Investigating, collecting, analyzing, and evaluating the KYC documentation and AML/TF risks
  • Ensuring communication with stakeholders and other business units
  • Taking ownership in process improvement projects within the team or department
  • Being an active team player
  • Following and adhering to KPIs

Skills

  • At least 1 year of experience in finance, compliance, or a similar field
  • Higher education degree (economics, law, finance, audit, or a similar field is preferred, but not a must)
  • Good analytical skills and attention to details
  • Ability to adapt to rapid changes, deal with some uncertainty, and make decisions independently
  • Strong problem-solving mindset and can-do attitude
  • Fast-learner who can take in new information quickly
  • Fluent English both in speaking and writing
  • Experience in KYC (Know Your Customer) would be an advantage

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 1400 EUR to 2100 EUR gross EUR/monthly).

Your title in job contract will be Analyst - AML, Associate .

Dovydas Maciulis