AML Specialist
2000-3000 €/mon.
gross
Дані калькулятора CVbankas.lt.
Full-time
Vilnius
- BIGBANK AS filialas
What you’ll be doing
- Monitor customer activity through online and offline monitoring, including alerts, transactions, customer profiles, and other risk-relevant information.
- Perform customer due diligence, including ongoing and enhanced reviews, strengthened checks for higher-risk customers, and support compliant onboarding and monitoring processes.
- Analyze customer profiles and transactional behavior to identify unusual activity or potential risks related to fraud, money laundering, terrorist financing, or sanctions.
- Review PEP, sanctions, and adverse media screening results, assess potential matches, and document conclusions in a clear and structured way.
- Investigate system-generated alerts and ensure timely follow-up, escalation, and resolution.
- Prepare clear summaries of investigations, customer activity, and identified risks for further decision-making.
- Assess customer data, behavioral changes, and transactional activity to identify risk indicators and support appropriate risk mitigation measures.
- Communicate with customers and internal stakeholders to collect required information and documentation in a professional and customer-focused manner.
- Work closely with colleagues across the organization to investigate flagged cases, share insights, and strengthen prevention controls.
- Contribute to the continuous improvement of transaction monitoring, fraud prevention, and customer due diligence processes, policies, and supporting tools.
What we’re looking for
- A Bachelor’s degree or higher.
- 1–2 years of experience in KYC, AML, CFT, transaction monitoring, fraud prevention, or a similar area within a financial institution.
- Good understanding of financial crime, fraud, money laundering, terrorist financing, and sanctions risk typologies.
- Ability to analyze information, identify patterns, notice risk indicators, and make well-reasoned conclusions.
- Strong analytical thinking, curiosity, problem-solving skills, and confidence to work independently.
- Attention to detail, high ethical standards, responsibility, and a proactive approach to work.
- A positive attitude, willingness to learn, and ability to adapt in a dynamic environment.
- Fluency in Lithuanian and English.
What we are offering
- Fixed remuneration from 2000 EUR to 3000 EUR brutto, based on your competencies, skills and experience.
- Professional and personal development opportunities in a fast-growing international bank.
- Really high team spirit – in 2025 employees rated it 4.6 out of 5!
- Working in an international team with great people to collaborate with (check out #lifeatbigbank and #bigbankwow at Instagram).
- Health insurance after the probation period.
- Additional vacation days.
- Hybrid work opportunity.
- Additional benefits according to Bigbank Remuneration system's principals.
Salary
2000-3000
€/mon.
gross
Work place
BIGBANK AS filialas
Devyniose šalyse veikiantis bankas iš viso turi daugiau nei 177 000 aktyvių klientų ir daugiau nei 600 darbuotojų. Bankas Lietuvoje teikia kasdienės bankininkystės, būsto, verslo, vartojimo paskolų, indėlių ir kitas paslaugas fiziniams bei juridiniams asmenims.
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BIGBANK AS filialas information
4441 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
138
Number of employees
1-2 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to
2559 €
25% earn
2559-3475 €
25% earn
3475-5764 €
25% earn more than
5764 €