At a Glance
- Tasks: Analyse financial transactions to prevent financial crime and improve monitoring processes.
- Company: LHV Bank, a dynamic UK-licensed bank with a focus on innovation.
- Benefits: Competitive salary, health insurance, 28 days holiday, and personal development opportunities.
- Other info: Inclusive culture with great offices and team socials.
- Why this job: Join a team making a real impact in financial crime prevention and banking innovation.
- Qualifications: Interest in AML, strong analytical skills, and a proactive attitude.
The predicted salary is between 30000 - 40000 € per year.
LHV Bank Limited is a UK‑licensed bank operating in Retail Banking, SME Lending and Banking Services (BaaS). As a wholly owned subsidiary of LHV Group, headquartered in Estonia, we hold a full UK banking licence granted in May 2023. We support over 200 fintech clients with embedded infrastructure, provide retail savings products via digital channels and offer SME credit solutions across the UK. We are also expanding into personal banking, offering current accounts, fixed‑rate bonds and debit cards through our LHV App.
We are looking for an AML Specialist to join our transaction monitoring team. If you are passionate about financial crime prevention, transaction monitoring and regulatory compliance, and have experience detecting and analysing suspicious activities, this role could be a perfect fit.
Responsibilities:- Analyse financial transactions of financial intermediation clients to detect and prevent financial crime at an international scale.
- Conduct background research to 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.
- Previous experience in anti‑money laundering (AML) or a strong interest in financial crime prevention and international financial markets.
- If lacking direct AML experience, demonstrate strong logical thinking, analytical skills and rapid learning ability.
- Proactive, resourceful, responsible and committed to continuous skill development.
- Strong command of English for collaboration with an international team and UK‑based colleagues.
- Experience in financial technology (FinTech) or 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.
- Challenging projects and opportunities for personal and professional growth.
- Personal development through internal and external training.
- A dynamic, innovation‑driven environment where your ideas shape the future of banking.
- Health insurance.
- Competitive salary and many opportunities for learning, growth and professional progress.
- Open and inclusive culture.
- Great working environment and fantastic offices.
- Vitality Health Plan (private health insurance, travel insurance, gym discounts).
- Life assurance – 4 × salary.
- Income protection insurance – 75 %.
- 28 days holiday plus 3 additional days, plus further days for key life events and the option to sell up to 5 days per calendar year.
- Swap public/bank holidays each year for alternative days aligned with personal, cultural or religious observances.
- Enhanced family‑friendly policies.
- Access to a wide range of retail discounts.
- Team socials.
AML Specialist Tallinn, Tartu employer: LHV UK Limited
LHV Bank Limited is an exceptional employer, offering a dynamic and innovation-driven environment in Tallinn and Tartu where your contributions directly shape the future of banking. With a strong focus on personal and professional growth, employees benefit from comprehensive training opportunities, competitive salaries, and a supportive culture that values inclusivity and well-being. Enjoy a generous holiday allowance, enhanced family-friendly policies, and access to various retail discounts, making LHV Bank a rewarding place to build a meaningful career in financial crime prevention.
StudySmarter Expert Advice🤫
We think this is how you could land AML Specialist Tallinn, Tartu
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy to reach out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that AML Specialist role.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your analytical skills and any relevant experience you have. We want to see how you can contribute to our transaction monitoring team, so be ready to discuss your approach to detecting suspicious activities!
✨Research is Key
Before any interview, do your homework! Understand LHV Bank’s services and the fintech landscape. We love candidates who are genuinely interested in financial crime prevention and can talk about current trends in the industry. It shows you’re proactive and ready to dive in!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage with us directly. Let’s make this happen together!
We think you need these skills to ace AML Specialist Tallinn, Tartu
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Specialist role. Highlight any relevant experience in financial crime prevention or transaction monitoring, and don’t forget to showcase your analytical skills. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background aligns with our mission at LHV Bank. Keep it concise but impactful – we love a good story!
Show Off Your Skills:In your application, be sure to mention any specific skills that relate to the job description, like your understanding of financial markets or experience with FinTech. We’re looking for proactive and resourceful individuals, so let us know how you fit the bill!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at LHV UK Limited
✨Know Your AML Basics
Before the interview, brush up on your anti-money laundering knowledge. Understand key concepts, regulations, and recent trends in financial crime prevention. This will not only show your passion for the field but also demonstrate your commitment to staying informed.
✨Showcase Analytical Skills
Prepare examples from your past experiences where you successfully analysed data or identified suspicious activities. Be ready to discuss your thought process and how you approached problem-solving. This will highlight your logical thinking and analytical abilities, which are crucial for the role.
✨Research LHV Bank
Familiarise yourself with LHV Bank's operations, especially their focus on fintech and transaction monitoring. Understanding their client base and services will help you tailor your responses and show that you're genuinely interested in contributing to their mission.
✨Ask Insightful Questions
Prepare thoughtful questions about the team dynamics, ongoing projects, and the bank's approach to compliance. This not only shows your enthusiasm for the role but also gives you a chance to assess if the company culture aligns with your values.
