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BIGBANK AS filialas

AML and Fraud Specialist

2000-3000 €/mėn. брутто
Данные калькулятора CVbankas.lt. Редактировать »
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Vilnius - BIGBANK AS filialas

How you'll spend your day

  • Perform customer due diligence (CDD, EDD, ODD), including enhanced due diligence for high-risk customers, supporting compliant onboarding and ongoing monitoring.
  • Review and analyze customer profiles and transactional data to identify unusual or suspicious activity related to fraud, money laundering, terrorist financing, or sanctions risks.
  • Investigate system-generated alerts, ensuring timely escalation, resolution, and clear documentation of findings.
  • Conduct investigations into suspicious or unusual activity, prepare investigation summaries and overviews of customer activity, and escalate cases to relevant units when required.
  • Assess client data, behavioral changes, and transactional activity to identify potential risks, apply appropriate risk mitigation measures, and support decisions on the continuation of business relationships.
  • Communicate with customers via remote channels (e-mail, internet banking) to collect required information in line with internal policies and procedures.
  • Collaborate closely with internal teams to investigate flagged transactions, gather additional information, and strengthen prevention controls.
  • Contribute to the continuous improvement of transaction monitoring and fraud prevention processes, policies, and supporting systems.

What we expect from you

  • A Bachelor’s degree or higher.
  • At least 1 year of experience in KYC/AML/CFT/Sanctions/Fraud/Financial Crime within a financial institution.
  • Understanding of financial crime and fraud typologies.
  • High ethical standards, strong sense of responsibility, attention to detail, and a results-driven mindset.
  • Ability to interpret data, identify patterns, and act quickly.
  • A willingness to learn, a can-do attitude, and the ability to thrive in a fast-paced, growing environment.
  • Fluency in Lithuanian and English.

What we offer

  • 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.
  • Health and well-being oriented benefits.
  • Hybrid work opportunity.
  • 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.
  • Additional benefits according to Bigbank Remuneration system's principals.

Atlyginimas

2000-3000 €/mėn. neatskaičius mokesčių
BIGBANK AS filialas

BIGBANK AS filialas

Daugiau kaip 30 metų veikiantis bankas Bigbank yra Estijos kapitalo valdomas komercinis bankas, veikiantis 9 šalyse, turintis 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.
informacija apie BIGBANK AS filialas
4169 €
Vid. atlyginimas bruto
(93% didesnis už LT vidurkį)
126
Darbuotojų skaičius
1-2 mln. €
Доход 2019 г.
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 2409 €
25% uždirba 2409-3354 €
25% uždirba 3354-5433 €
25% uždirba nuo 5433 €