As an international fintech company, ibsettle devotes itself to developing efficient transactional banking services for innovative small and medium-sized businesses.
Currently, ibsettle is expanding its team in Vilnius and is looking for an AML ONBOARDING ANALYST.
Responsibilities
- Perform AML compliance tasks related to new clients’ onboarding following internal Policies and Procedures, including conducting due diligence and assessing risks
- Manage clients’ documents, communication, monitoring registers, and maintain an appropriate audit trail in all instances, to evidence/support compliance reviews and resolution for every case
- Identify unusual/suspicious activity by reviewing and analyzing account activity
- Report all risks, compliance issues and suspicious activities to the MLRO or the International Sanctions Officer
- Provide suggestions to improve systems and processes
- Maintain an advanced understanding of money laundering and terrorist financing trends, risks related to the implementation of international sanctions, regulatory updates, and events that could affect the client’s risk level and other AML attributes
- Assist in the development and documentation of AML procedures when necessary
- Provide suggestions to improve systems, methodologies, and process simplifications
- Perform related duties as required, including ad-hoc assignments, participation in projects, training delivery, assisting other teams on various AML-related matters, etc.
Requirements
- Relevant experience in client onboarding, KYC, or a similar role
- Knowledge of Lithuanian and International AML laws and regulations
- Drive, curiosity, good judgment, and attention to detail
- Good writing and communication skills, fluency in English and Lithuanian
- Problem-solving skills and ability to make independent decisions
- Excellent critical thinking and analytical skills
- Strong sense of responsibility and commitment to results
- Ability to adapt to rapid changes and deal with a certain level of unknown
- Highly disciplined, self-motivated and delivery-focused
Karma points
- Interest and/or experience in a fintech sphere
- Deeper knowledge of transactional or corporate banking
- Academic qualification in law, finance, or similar
- Relevant certificates (e.g., CAMS, ICA) and training
- No stranger to a sense of humor
Benefits
- Be part of a great team in the exciting and ever-expanding fintech industry
- Get your ideas heard and have the power to improve processes
- Grow together with the Company while learning from industry experts
- Friendly (and sometimes funny) atmosphere, social events
- Cozy and dog-friendly office in the heart of Vilnius
- Flexible working arrangements - hybrid workplace model
- Employee health insurance
The monthly salary range for this position starts at EUR 1800 (gross). The final offer will depend on the experience and competencies of the selected candidate.
If you feel like a fit, we look forward to hearing from you!
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