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AML Officer

Vilnius, Lithuania


As a global FinTech company, International Business Settlement (IBS) devotes itself to developing the innovative and efficient banking services for customers engaged in trade between Europe and China. Currently, IBS is expanding its business in Europe. We are looking for the AML Officer to join our team in Vilnius!

RESPONSIBILITIES
  • Ensure all aspects of Customer Due Diligence and customer monitoring
  • Monitor customer business relationships and suspicious activity of transactions
  • Investigate and escalate suspicious activity to the Compliance Officer
  • Review procedures
  • Analyze and investigate business cases
  • Onboard clients using the risk-based approach
  • Represent Compliance department when needed
  • Execute ad-hoc tasks related to compliance matters

REQUIREMENTS
  • Higher education
  • Relevant knowledge about AML and compliance required, while experience in Transaction Monitoring is considered as big advantage
  • Fluent in English
  • Attention to details and accuracy
  • 2-3 years’ experience in AML Compliance, Fraud Prevention, Transaction Monitoring, Client Onboarding or similar
  • Knowledge of 4th and 5th AML Directives and other international regulations
  • Ability to work in a dynamic environment

BENEFITS
  • Be part of great team in the exciting and ever-expanding FinTech industry
  • Get your ideas heard and have power to improve processes
  • Grow together with the company while learning from industry experts
  • Friendly (and sometimes funny) atmosphere
  • Monthly salary range for this position: EUR 1300 - 1800 (after tax deduction). The final offer will depend on the experience and competencies of the selected candidate

Interested to start or continue Your career as AML Officer? Apply by sending us Your CV till the 27th of October. Please send your CV and a few sentences about yourself to career@ibsettle.com