{"id":1143507,"url":"https://alion.io/job/lhv-bank-limited-aml-specialist-screening","title":"AML Specialist - Screening","company":{"id":678837,"name":"LHV Bank Limited","domain":"lhv.com","url":"https://alion.io/company/lhv-2","size_band":"501-1000","is_staffing_agency":false,"is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":75,"open_postings":5,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Tallinn, Estonia"],"countries":["EE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":34000,"max_usd":79000,"period":"year","method":"role_country_seniority_unknown","sample_n":11},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-03-19T09:48:42Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-09-24T18:43:04Z","board_verified":true,"closed_at":null,"days_open":189,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":188},"description":"LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023.\nThe Bank supports over 200 fintech clients with embedded financial infrastructure, provides retail savings products via digital channels, and offers SME credit solutions across the UK. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financial crime control environment.\nExpanding our services, LHV Bank now provides personal banking solutions. Our offerings include current accounts with competitive interest rates, fixed-rate bonds for long-term savings, and debit cards. Customers can conveniently access these services through the LHV App, enabling secure account opening and management.\nWe 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. \nYOUR DUTIES AND RESPONSIBILITIES \nAnalyse screening alerts to ensure compliance with international sanctions requirements. \nWork primarily with financial intermediation clients, collaborating with specialists across the globe. \nConduct background research to assess potential sanctions matches and ensure compliance with regulatory requirements. \nContribute to the development and improvement of screening rules and daily processes. \nTake an active interest in how the screening process operates and help enhance its effectiveness. \nSKILLS AND EXPERIENCE: \nPrevious experience in sanctions screening and knowledge of international sanctions frameworks. \nStrong interest in financial crime prevention and the financial industry. \nHigher education in law, economics, or a related field (or ongoing studies). \nStrong analytical thinking, attention to detail, and the ability to make decisions confidently and efficiently. \nAbility to handle routine work with a high level of accuracy and responsibility. \nProactive, resourceful, responsible, and committed to continuous skill development. \nExcellent command of English, both written and spoken, as the role involves working in an international team alongside UK-based colleagues. \nLET’S SEE WHAT WE OFFER YOU: \nExiting challenges providing great opportunities for personal and professional growth. \nPersonal development through internal and external training. \nA dynamic, innovation-driven environment where your ideas will shape the future of Banking. \nHealth Insurance. \nThis is not really the end of our offer list. You’ll find out about the rest when you decide to apply. \nSome of our benefits (only applicable to UK based roles not Internship programmes) \nCompetitive salary &lots of opportunities to learn, grow and progress professionally.\nOpen and inclusive culture. \nHybrid working.\nFantastic offices and great working environment.\nVitality Health Plan (includes private health insurance, travel insurance, gym discounts) \nHealth cash Plan (Medicash health plan Level 3)\n6% employer pension contribution.\nLife assurance - 4 x salary.\nIncome protection insurance - 75% \n28 days holiday plus 3 additional days, & further days for various key life events as well as the opportunity to sell up to 5 days per calendar year.\nSwap public/bank holidays each year for alternative days that align with your personal, cultural, or religious observances. \nEnhanced family friendly and family forming policies.\nAccess to a wide range of retail discounts. \nTeam Socials.","description_format":"text","description_chars":3817,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Health insurance","Hybrid work"],"hiring_locations":[{"name":"Estonia","iso":"EE","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Banking","FinTech"],"lifecycle":[{"event":"open","at":"2026-09-23T13:38:37Z"}],"liveness":{"score":5,"band":"cold","label":"Long shot","p_open":1,"p_active":0.18,"p_room":0.28,"age_days":188,"expected_fill_days":27,"reasons":["conf:3","urgency","win:tail","crowd:"],"computed_at":"2026-09-24T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/lhv-bank-limited-aml-specialist-screening","json_url":"https://alion.io/job/lhv-bank-limited-aml-specialist-screening.json","meta":{"generated_at":"2026-09-24T19:22:05Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}