AML Analyst

BankingLab is seeking a detail-oriented and proactive AML Analyst to join our team. In this role, you will be the primary point of contact for clients regarding AML matters and play a key role in aligning client compliance needs with our technical solutions.


In this position, you will

  • Act as the primary AML point of contact for clients
  • Understand and analyze client AML requirements
  • Translate client requirements into structured technical tasks for development teams
  • Support AML configuration and compliance workflows within our banking system
  • Provide best-practice guidance to clients on AML processes and how they are implemented in our platform
  • Collaborate closely with internal teams (product, compliance, analysts, IT) to enhance platform capabilities
  • Connect business goals with IT solutions by aligning deep analytical work with a clear strategic vision

We expect

  • Higher education degree in business development, law, finance, economics, fintech, or a related field
  • 2 – 5 years of experience in AML, compliance, or financial crime prevention – ideally in banking or fintech
  • Solid knowledge of AML processes, regulatory frameworks, and reporting obligations.
  • Strong communication skills and the ability to work directly with both clients and cross-functional internal teams
  • Ability to bridge business needs and technical implementation – experience converting client requirements into actionable specifications is essential
  • Familiarity with core banking systems or financial platforms is a strong plus

We offer

  • Flexible working hours and possibility to work remotely 2 days per week from home or abroad
  • Progressive holidays policy – an additional paid day off annually for each year you have worked for us
  • Fully paid educational leave – get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc
  • Office library – we grow our library by ordering books based on expressed employees’ interest
  • Professional and personal development – compensations for various courses and professional examinations
  • Delegation to global and local conferences
  • Talented international team
  • Modern offices in the city centre

By applying for this job position you confirm you have read and understood Candidate Privacy Notice (careers.bankera.com/en/candidate-policy/)

Confidentiality guaranteed. Only selected candidates will be informed.

Gross salary: 2500 – 4500 €/month (depending on the level of experience)

Apply Online

Click or drag a file to this area to upload.

© 2024 BankingLab. All Rights Reserved.

Head Office

Bankinglab B.V.
Keizersgracht 241, 1016EA
Amsterdam
1016EA
Netherlands

Monday — Friday: 8AM — 6PM
+370 600 11 621
[email protected]

Development

Rinktines str. 5
Housing C, 5th Floor
Vilnius LT-09234
Lithuania

Monday — Friday: 8AM — 6PM
+370 600 11 621
[email protected]