2022-07-29 11:26:48

Senior Operations Officer in AML Due Diligence Baltics

CVMarket.lt klientas

Job Description

Due Diligence Baltics team in AML Customer Service Delivery (CSD) is growing and looking for new team members. The successful candidates will join the team with a winning culture which performs high quality investigation in OnB & ODD for Corporate and Private Customers. You will play key role ensuring that all AML related requirements are met on a daily basis. 

Focus area:

  •  Research and investigate of Due Diligence elements
  • Evaluate AML and CTF risks based on various data, as well providing recommendations
  • Communicate with different departments within the bank
  • Participation in development initiatives and projects
  • Managing workflow according to deadlines


  • 2-3 years’ experience in AML Compliance, Fraud prevention,  Financial Crime prevention or similar area
  • Understanding of KYC procedures is a must
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Strong problem solving mind-set
  • Excellent analytical skills and high level of accuracy and attention to details
  • Optimist and open-minded team player
  • Take responsibility for good teamwork
  • Excellent customer service skills
  • Fluent English (Estonian or Latvian would be an advantage)

Company offers

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A collaborative Scandinavian culture