We are looking for an AML Specialist o join our Anti-Money Laundering/Financial Crime team. The Anti-Money Laundering department jobs ensure that our customers and their money are kept out of risk. It also significantly contributes to the overall success of our business by allowing access to financial services for people and corporations that are left outside the legacy banking systems. Since we are aiming to bridge the gap between traditional financial services and cutting-edge solutions, financial crime prevention is one of the main axes we are building our organization around. As a result, we promote continuous internal and external learning, as well as in-depth communication with various AML solutions vendors and government agencies.

• Conduct KYC/enhanced due diligence (EDD) on private customers (collect documents, look for external information)
• Review registries, business databases and documentation provided by the customer (including operating various third-party and in-house tools for background checks) and undertake research, document checks, and financial crime risk assessment via internal and external sources
• Identify potential AML and CTF related risks of the customer
• Identify and analyse alerts generated by our banking software to identify potentially suspicious activity
• Prepare reports related to your findings
• Take ownership of the onboarding process and ensure proper client communication
• Provide sufficient information to the team lead to make an informative decision to accept or reject clients
• Provide guidance and assistance to the clients regarding the onboarding process
• Contribute to the automatization of the client onboarding process by offering ideas for further IT development

• AML/KYC/CTF or Financial Crime Prevention experience (either as an AML Specialist or from the relevant field, such as Corporate Legal Services)
• Excellent ability to conduct research on the Internet
• Attention to detail
• Knowledge of AML and sanctions regulations (ACAMS is a plus)
• Ability to work under tight deadlines with a high degree of accuracy
• Fluency in English (fluency in another European language is a plus)

• Progressive holidays policy – an additional paid day off annually for each year you have worked for us
• Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc
• Team building events, summer/winter parties with games, shows, tastings, food coupons and various gifts
• Workations – Dubai, Cyprus, Malta, South of France is just a couple of where our teams have gone for workations
• Office library – we grow our library by ordering books based on expressed employees’ interest
• Professional and personal development – compensations for various courses and professional examinations
• Delegation to global and local conferences
• Flexible IT infrastructure with Mac computers for work
• Talented international team – we have teams in more than 5 countries and expanding further
• Modern offices in the city centre
• Free annual membership for the gym chain
  
  By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy/)
  
  Confidentiality guaranteed. Only selected candidates will be informed.