LHV Bank
Banking
AMLSpecialistScreening
“AML Specialist - Screening at LHV Bank. Skills: Sanctions screening, Financial crime prevention. Analyze screening alerts. Ensure compliance with international sanctions”
Industry & Context.
Analytical thinking
What They're Looking For.
Must Have
Higher education in law, economics, or related field, Experience in analyzing screening alerts, Knowledge of international sanctions frameworks, Previous experience in sanctions screening
Nice to Have
Ongoing studies in law, economics, or related field
What You'll Do.
Analyze screening alerts
Ensure compliance with international sanctions
Work with financial intermediation clients
Conduct background research
Assess potential sanctions matches
Contribute to development of screening rules
Improve screening rules
Enhance screening process effectiveness
How You'll Work.
Team & Collaboration
Collaborating with specialists globally; Working in an international team
Communication Scope
Written English; Spoken English
Applying for this AML Specialist - Screening role?
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How to Apply on Greenhouse
- Create a Greenhouse profile before applying — it saves time across multiple applications.
- Upload your resume as a PDF; the parser handles it better than Word.
- Answer all knockout questions carefully — wrong answers auto-reject before a human sees you.
- Enable email notifications to track application status in real time.
ANONYMOUS · UNFILTERED
What do employees actually say about LHV Bank?
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