Junior AML

Verifo is an electronic money institution licensed and regulated by the Bank of Lithuania. We provide innovative, custom made Banking-as-a-Service solutions to clients globally by leveraging technology, expertise and dedication to client service. Our growing company is seeking a junior AML specialist who will join the team and will receive extensive training on how to conduct investigations to identify financial crime, including money laundering and fraud, and how to report the findings of your investigations in an effective manner.

All Job Offers

Key Responsibilities
  • Determining whether activity presents indications of financial crime, including money laundering and fraud;
  • Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client’s risk appetite;
  • Assess various risk indicators, account activity, customer documentation by utilising multiple resources including customer account and other activities;
  • Writing reports on the findings of investigations;
  • Support functional area business reviews and proactively identify process/policy/KPI improvement opportunities;
  • Research, review and investigate potential Acceptable Use Policy violations;
  • Analyze account activity and make an informed decision whether to allow the activity or prevent it;
  • Creating and presenting quality work deliverables;
  • Following established protocols to ensure the privacy of customer financial information.
Criteria
  • The ability to speak and write English fluently. Additional languages are a plus;
  • Excellent interpersonal, verbal, and written communication skills. Writing skills are particularly important for this role;
  • Stellar analytical and research skills;
  • Strong proficiency in Microsoft Excel and Word;
  • Creative problem solving ability and a collaborative mindset;
  • Strong organizational skills and attention to detail;
  • The ability to quickly learn new skills, subject matter, and technology systems;
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data;
  • The ability to effectively prioritize tasks;
  • A highly motivated, driven, and dynamic attitude towards work and career;
  • The ability to excel within a team environment and independently.
We Offer

  • Team spirit and meritocratic structure;
  • Modern office, parking, free snacks and international opportunities;
  • International environment and adoption of global best practices;
  • Competitive salary;
  • Opportunities to take on more responsibilities, learn from colleagues and advance your career;
  • Health insurance.

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