2022-07-29 11:26:48

AML Specialist

CVMarket.lt klientas

Job Description

As an AML Specialist, you will be responsible for researching and analysing account transactions to detect money laundering activities and report these activities, if any, to the authorities; also, to ensure that we are compliant with the AML policies, national and international regulations and industry guidelines.

Key responsibilities:
- To identify unusual/suspicious activity through reviewing/analyzing account activity
- To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- To investigate, analyze and resolve transaction monitoring alerts
- To collect, review and verify documentation and information about the client
- To analyze and investigate in accordance with AML/CTF legislation;
- To monitor for missing, inadequate, or incorrect customer identification program used for new accounts
- To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary.


- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work under minimal supervision and to multi-task
- Higher education degree
- Fluency in English (written and spoken) is essential
- Previous experience in AML/Compliance related area
- CAMS certificate.

Company offers

- Flexible working hours
- Competetive salary and company events
- Exciting and challenging FinTech based projects
- Solid IT infrastructure
- Professional and personal development
- Modern offices with kitchens full of snacks
- International and talented team ready for a Foosball match.

Check out more about us on our careers page: https://careers.spectrocoin.com/