Financial Risk Specialist

4 days ago

Vilnius, Vilnius, Lithuania beBeeCompliance Full time

We are seeking a diligent specialist to join our team. The role involves conducting in-depth and regular reviews of customer profiles, activities, and transactions to ensure compliance with anti-money laundering (AML) regulations and internal policies.

Responsibilities
  • Conduct thorough risk assessments and identify unusual or suspicious activities;
  • Maintain accurate and up-to-date customer records;
  • Perform periodic and event-driven ongoing due diligence (ODD) reviews based on customer risk levels and regulatory requirements;
  • Verify and update customer documentation, including identification, business operations, and financial information;
  • Evaluate customer risk levels by analyzing transaction behavior, geographic exposure, and industry-specific risk factors;
  • Investigate transaction monitoring alerts, gather supporting documentation, and determine consistency with the customer's known profile and stated purpose;
  • Escalate confirmed suspicious activities to the money laundering reporting officer (MLRO), including preparation and submission of Suspicious Activity Reports (SARs);
  • Conduct ongoing screening of customers and transactions against Politically Exposed Persons (PEP) and sanctions lists;
  • Maintain detailed records of all ODD activities, including customer reviews, investigations, findings, and escalations;
Requirements
  • Bachelor's degree or above, preferably in Law, Finance, Business, or related fields;
  • Minimum 1 year of experience in Know Your Customer (KYC), client onboarding, or AML roles within the financial or fintech sector;
  • Strong knowledge of KYC/AML regulations (e.g., FATF, 6AMLD, EU AML directives, or local regulatory frameworks);
  • Excellent analytical, organizational, and documentation skills with a strong attention to detail;
  • Proficiency in written and spoken English;
  • Experience in fintech, virtual assets, or cross-border financial services is a plus;
  • AML or KYC certifications would be an advantage;
Benefits
  • A supportive team environment;
  • Hybrid working style;
  • Opportunities to grow within the finance department as we scale;
  • A chance to contribute to a fast-moving fintech company.

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