AML Specialist
Hover or tap a row for full statistics (EUR / month on this chart).
Salary analysis
Compared with the selected benchmark ("In Remote - Global: AML Specialist"), this listing's salary midpoint is about 0% higher. The offer still falls within the benchmark range (€2,000–€3,000). The offer's range width is broadly in line with the benchmark. This benchmark is based on 1 comparable listings.
| Market | Lower bound (25th percentile) | Median | Upper bound (75th percentile) |
|---|---|---|---|
| Market Average: AML Specialist | €2,000/per month | €2,500/per month | €3,000/per month |
| In Remote - Global: AML Specialist | €2,000/per month | €2,500/per month | €3,000/per month |
Join us to build the best universal bank! Bigbank is an Estonian bank with a strong international presence, operating across nine markets. We are expanding beyond lending into everyday banking, with the ambition to become a leading universal bank in our region. What you’ll be doing: monitor customer activity, perform due diligence, analyze profiles, review screening results, investigate alerts, prepare summaries, communicate with stakeholders, and contribute to process improvements. What we’re looking for: a Bachelor’s degree or higher, 1–2 years of AML/KYC experience, strong risk understanding, analytical mindset, attention to detail, and fluency in Lithuanian and English. What we offer: remuneration 2000–3000 EUR brutto, hybrid work, development opportunities, health benefits, team spirit, and more. Apply now.
Job Details
Responsibilities
- Monitor customer activity through online and offline monitoring, including alerts, transactions, customer profiles, and other risk-relevant information.
- Perform customer due diligence, including ongoing and enhanced reviews, strengthened checks for higher-risk customers, and support compliant onboarding and monitoring processes.
- Analyze customer profiles and transactional behavior to identify unusual activity or potential risks related to fraud, money laundering, terrorist financing, or sanctions.
- Review PEP, sanctions, and adverse media screening results, assess potential matches, and document conclusions in a clear and structured way.
- Investigate system-generated alerts and ensure timely follow-up, escalation, and resolution.
- Prepare clear summaries of investigations, customer activity, and identified risks for further decision-making.
- Assess customer data, behavioral changes, and transactional activity to identify risk indicators and support appropriate risk mitigation measures.
- Communicate with customers and internal stakeholders to collect required information and documentation in a professional and customer-focused manner.
- Work closely with colleagues across the organization to investigate flagged cases, share insights, and strengthen prevention controls.
- Contribute to the continuous improvement of transaction monitoring, fraud prevention, and customer due diligence processes, policies, and supporting tools.
Requirements
- A Bachelor’s degree or higher.
- 1–2 years of experience in KYC, AML, CFT, transaction monitoring, fraud prevention, or a similar area within a financial institution.
- Good understanding of financial crime, fraud, money laundering, terrorist financing, and sanctions risk typologies.
- Ability to analyze information, identify patterns, notice risk indicators, and make well-reasoned conclusions.
- Strong analytical thinking, curiosity, problem-solving skills, and confidence to work independently.
- Attention to detail, high ethical standards, responsibility, and a proactive approach to work.
- A positive attitude, willingness to learn, and ability to adapt in a dynamic environment.
Skills & Technologies
Education Level
BachelorBenefits & Perks
Recruitment Process
- 1Submit application
- 2Screening call
- 3Interview
- 4Offer and onboarding
| Location | Active listings |
|---|---|
| Remote - Global | 9 |
| Tallinn, Estonia | 1 |
| Role type | Active listings |
|---|---|
| Cross-Border Customer Manager | 2 |
| Senior Digital Marketing Manager | 1 |
| AML Specialist | 1 |
| Relationship Manager | 1 |
| Credit Risk Analyst | 1 |
| EU Expansion Manager | 1 |
| System Analyst | 1 |
| Customer Service Manager | 1 |
| Role level | Active listings |
|---|---|
| Mid-Level | 3 |
| Manager | 3 |
| Senior | 2 |
| Junior | 1 |
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