Expert Risk Manager

6 days ago

Vilnius, Lithuania beBeeRisk Full time €3,200 - €4,800

Job Title: Risk Management Expertise

About the Role:

We are seeking a skilled and proactive Risk Management Expert to lead our Anti-Money Laundering (AML) and fraud risk operations.

In this role, you will manage a team of AML analysts, oversee critical day-to-day processes, and drive continuous improvement across customer risk operations.

Key Responsibilities:

  • Lead and manage a team of AML analysts, including conducting regular performance reviews
  • Oversee daily operations related to customer risk management, ensuring efficiency, accuracy, and alignment with regulatory standards
  • Act as the primary point of contact for customer risk and AML-related matters across the organization
  • Define, implement, and improve AML and fraud-related operational procedures and standard works, ensuring regulatory compliance and alignment with best practices
  • Collaborate cross-functionally with Compliance, Product, Customer Support, Legal, and other key teams
  • Support ad-hoc compliance projects and tasks that contribute to broader business goals

Required Skills and Qualifications:

  • Proven experience in managing and mentoring AML or fraud risk teams
  • Deep knowledge of AML regulations, transaction monitoring, fraud prevention, and suspicious activity reporting
  • Strong operational mindset and ability to manage multiple workflows and deadlines
  • Ability to analyze, adjust, and optimize rules and processes across AML and fraud systems
  • Proactive and detail-oriented approach, with strong problem-solving and communication skills
  • Experience in driving continuous improvement in compliance procedures

What We Offer:

  • Competitive Salary and Benefits Package
  • Annual Development Budget to invest in your personal and professional growth
  • Hybrid Working Environment with flexibility to work from home and in the office
  • Pet-Friendly Office Policy
  • Inclusive Culture with Regular In-Person Events
  • Empowerment and Ownership to take initiative and drive meaningful change

We are committed to equal treatment of all current and prospective employees and welcome suitably qualified applicants from a wide range of backgrounds.

Data collected will be handled in accordance with our candidates privacy policy and used only for evaluating candidacy.

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