JOIN US!
AML Specialist
LHV Bank is the newest bank in LHV Group, which specialises in Banking Services for global fintechs and SME Lending solutions for UK businesses as well as a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. End of last year we launched our retail Banking proposition as well with a main focus on digital Banking.
We are looking for an AML Specialist to join LHV Bank’s transaction monitoring team. If you have a strong interest in financial crime prevention, transaction monitoring, and regulatory compliance, and you bring experience in detecting and analysing suspicious activities, this role could be the perfect fit for you.
YOUR DUTIES AND RESPONSIBILITIES
- Analyse financial transactions of financial intermediation clients to detect and prevent financial crime on an international scale.
- Conduct background research and gain an in-depth understanding of various business sectors while working with a diverse client base and transaction parties.
- Contribute to the development of new transaction monitoring rules and the improvement of daily processes.
SKILLS AND EXPERIENCE:
- Previous experience in anti-money laundering (AML) or a strong interest in financial crime prevention and international financial markets.
- If lacking direct AML experience, the ability to demonstrate strong logical thinking, analytical skills, and a quick learning ability.
- Proactive, resourceful, responsible, and committed to continuous skill development.
- Strong command of English, as the role involves working in an international team alongside UK-based colleagues.
- Experience in financial technology (FinTech) or an understanding of the payments industry is beneficial.
- Knowledge of virtual asset wallets and payment services is a plus.
- A university degree in law or economics (or ongoing studies in these fields) is advantageous.
LET’S SEE WHAT WE OFFER YOU:
- Exiting challenges providing great opportunities for personal and professional growth
- Personal development through internal and external training
- A dynamic, innovation-driven environment where your ideas will shape the future of Banking.
- Health Insurance
This is not really the end of our offer list. You’ll find out about the rest when you decide to apply.
START OF WORK CONTACT PERSON
As soon as possible [email protected]
LOCATION
Tallinn
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What We Do
LHV Bank, a fully licensed UK bank, specialises in Banking Services for global fintechs, SME Lending solutions for UK businesses and personal Savings in partnership with Raisin UK. The SME Lending division offers commercial real estate investment loans and trading loans from £0.5m to small and medium-sized businesses in the UK.
As a leading Banking Services provider, LHV Bank delivers a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. Over 200 renowned fintech companies, such as Airwallex, Currencycloud, Truelayer, and Wise, utilise LHV Bank to serve more than 10 million end customers and access a pool of 500 million potential customers across the UK and Europe.
LHV Bank gained its UK banking licence in May 2023 and intends to expand its offerings to e-commerce businesses and start accepting retail deposits later this year.
