Company · 5 open roles
Careers at LHV Bank
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5 positions at LHV Bank
Senior Anti-Financial Crime & Onboarding Analyst
LHV Bank·London or Manchester
Senior Anti-Financial Crime & Onboarding Analyst at LHV Bank. Location: London or Manchester. Role: CDD support, EDD review, sanctions check Requirements: Experience in KYC/AML/compliance within a financial institution; UK regulatory knowledge; familiarity with screening tools; s…
Financial Accountant
LHV Bank·London, England, United Kingdom
Financial Accountant at LHV Bank. Location: London, England, United Kingdom. Role: close books, reconcile accounts, prepare reports Requirements: Bachelor’s in Finance/Accounting or related field; pursuing ACA/ACCA/CIMA or equivalent; part-qualified or newly qualified with releva…
Senior Financial Accountant
LHV Bank·London, England, United Kingdom
Senior Financial Accountant at LHV Bank. Location: London, England, United Kingdom. Role: close books, prepare statements, reconcile accounts Requirements: Qualified accountant with 2-5 years post-qualification experience in banking or regulated environment; IFRS knowledge; stron…
Lending Manager
LHV Bank·London, England, United Kingdom
Lending Manager at LHV Bank. Location: London, England, United Kingdom. Role: managing pipeline, supporting lending, liaising brokers Requirements: Relationship management in commercial banking; knowledge of anti-financial crime and CDD; experience with brokers/SMEs; credit repor…
Transaction Monitoring Senior Specialist
LHV Bank·Tallinn, Estonia, Estonia
Transaction Monitoring Senior Specialist at LHV Bank. Location: Tallinn, Estonia, Estonia. Role: investigating alerts, mentoring peers, writing SARs Requirements: Experience in transaction monitoring or financial crime; independent case handling; AML typologies; mentoring; SAR wr…