Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
About the role
- KYC Analyst III providing analytical support and enhancements for KYC programs in financial services. Collaborating with stakeholders to ensure regulatory compliance and quality control in operations.
Responsibilities
- Provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s KYC programs and processes.
- May interact with key stakeholders and third-party service providers to deliver KYC programs that satisfy regulatory requirements.
- Focuses on complex customers or high visibility cases, and is expected to provide a modicum of subject matter expertise.
- Performs quality control on the work product as needed.
- Perform more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
- Ensures that work products are fit for purpose and audit / regulator ready.
- Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.
- Independently performs activities from end to end.
- Manages ambiguity, and apply judgement to identify, troubleshoot and resolve ongoing business and operational issues.
Requirements
- Undergraduate Degree or equivalent professional work experience
- 2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
- 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.
- Deep KYC/AML background and Internal Systems experience preferred
- Mastery of RFI Request for Information creation and tracking
- Cross Functional Collaboration Skills
- Analytical and Critical Thinking Capabilities
- Ability to Translate Complex Data into Clear Documentation
- RFI Interpretation & Reporting Skills
- Strong oral & written communication skills; ability to ARTICULATE complex scenarios into simple business language
- Very detailed and strong organizational skills are paramount for success in this role
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.