AML Specialist - Screening

We are looking for a Sanctions Screening Specialist to join LHV Bank’s sanctions team. If you have a strong interest in international sanctions, financial crime prevention, and regulatory compliance, and you bring experience in analysing screening alerts, this role could be the perfect fit for you. 
 
YOUR DUTIES AND RESPONSIBILITIES 

• Analyse screening alerts to ensure compliance with international sanctions requirements. 

• Work primarily with financial intermediation clients, collaborating with specialists across the globe. 

• Conduct background research to assess potential sanctions matches and ensure compliance with regulatory requirements. 

• Contribute to the development and improvement of screening rules and daily processes. 

• Take an active interest in how the screening process operates and help enhance its effectiveness. 

 

SKILLS AND EXPERIENCE: 

• Previous experience in sanctions screening and knowledge of international sanctions frameworks. 

• Strong interest in financial crime prevention and the financial industry. 

• Higher education in law, economics, or a related field (or ongoing studies). 

• Strong analytical thinking, attention to detail, and the ability to make decisions confidently and efficiently. 

• Ability to handle routine work with a high level of accuracy and responsibility. 

• Proactive, resourceful, responsible, and committed to continuous skill development. 

• Excellent command of English, both written and spoken, as the role involves working in an international team alongside UK-based colleagues. 

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.