AML Specialist

Bigbank AS Suomen sivuliike; Deutschland; Vor Ort; EUR 22.000 - 33.000; Vollzeit

Benefits dieser Stelle

hybrid work

development opportunities

health benefits

team spirit

and more

Zusammenfassung

Bigbank is hiring an AML/KYC professional to monitor customer activity, perform due diligence, and analyze profiles. The role includes reviewing screening results, investigating alerts, and preparing summaries for stakeholders.

You will contribute to process improvements while ensuring strong risk management and compliance in a hybrid work setting. The ideal candidate has a bachelor’s degree or higher, 1–2 years of AML/KYC experience, and a solid understanding of financial crime, money

Qualifikationen

• A Bachelor's degree or higher.
• 1–2 years of AML/KYC experience in financial services.
• Good understanding of financial crime, fraud, money laundering, sanctions risk typologies.
• Ability to analyze information, identify patterns and risk indicators.
• Strong analytical thinking, curiosity, problem-solving, and independence.

Aufgaben

• Monitor customer activity.
• Perform due diligence.
• Analyze profiles.
• Review screening results.
• Investigate alerts.
• Prepare summaries.
• Communicate with stakeholders.
• Contribute to process improvements.

Kenntnisse

AML/KYC experience

Analytical thinking

Attention to detail

Problem solving

Independent work

Lithuanian language

English language

Risk understanding

Ausbildung

Bachelor's degree or higher

Jobbeschreibung

Join us to build the best universal bank! Bigbank is an Estonian bank with a strong international presence, operating across nine markets. We are expanding beyond lending into everyday banking, with the ambition to become a leading universal bank in our region.

What you’ll be doing

• monitor customer activity
• perform due diligence
• analyze profiles
• review screening results
• investigate alerts
• prepare summaries
• communicate with stakeholders
• contribute to process improvements

What we’re looking for

• a Bachelor’s degree or higher
• 1–2 years of AML/KYC experience
• strong risk understanding
• analytical mindset
• attention to detail
• fluency in Lithuanian and English
• 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.

What we offer

• remuneration 2000–3000 EUR brutto
• hybrid work
• development opportunities
• health benefits
• team spirit
• and more