Junior AML Specialist

Spectrocoin is looking for Junior AML specialist.
As Junior AML specialist you will be responsible for KYC procedures as well for risk assessment procedures implementation.

Responsibilities:
- Check documentation and information about the Client;
- Look to identify and prevent any potential fraud cases;
- Communicate with clients and request missing documentation;
- Handle confidential information with discretion;

- Higher education
- Analytical thinking skills;
- Detail oriented, high level of accuracy;
- Ability to work under no or minimal supervision
- Ability to work under tight deadlines;
- Interest in Fintech;
- Fluency in English, including written and oral communication skills;
- Comfortable with computers and general aptitude for quickly learning new systems;
- Ability to work full time.

- Flexible working hours;
- Competitive salary;
- Exciting and challenging FinTech based projects;
- Modern Office Kaunas with a solid IT infrastructure;
- Professional and personal development;
- Office perks and company events;
- International and talented team ready for a Foosball match.