Financial Crime

• Conduct account and customer reviews according to internal procedures using bank systems, public databases, and official registers
• Report identified financial crime risks to the appropriate bank unit
• Prepare customer due diligence reports and recommendations for customer risk management
• Deliver training to colleagues and support specialists with complex cases
• Support the Team Lead in organizing daily operations, team coordination, decision implementation, and process continuity
• Communicate remotely with customers via email and online banking to obtain KYC updates and transaction explanations
• Enter and manage received information in banking systems
• Perform quality checks on CDD, EDD, and OEDD cases and communicate results to stakeholders
• Conduct periodic customer and account reviews for compliance
• Communicate with Relationship Managers about customers and account activities
• Document investigation findings and provide recommendations to other company departments

Senior AML Specialist – EDD Operations

• Support the Head of AFC Operations
• Drive change initiatives and operational excellence across Anti-Financial Crime functions
• Standardize and improve AML, KYC, Sanctions, and Fraud operations
• Design, implement, and continuously improve the AFC performance management framework
• Partner with AFC leadership to identify improvement opportunities and provide analysis, recommendations, and options
• Drive automation, AI, and digitalization initiatives
• Ensure compliance with regulatory requirements and embed risk appetite frameworks into AFC processes
• Manage and empower a team of up to 5 AFC Analysts and AI Developers
• Monitor AFC KPIs/KRIs and support governance frameworks
• Work with compliance and audit teams
• Prepare executive-level reports
• Represent the Head of AFC Operations when needed

Financial Crime jobs in Lithuania

Senior AML Specialist – EDD Operations

Anti Financial Crime Operations Lead