614
- Details
- Highlights
- Company
What you will do:
- Perform quality control checks on completed AML cases and provide feedback to AML specialists in regard to quality requirements;
- Analyze data and prepare reports to improve quality performance at individual and team level;
- Identify and ensure constant improvements of service quality by preparing action proposals;
- Provide regular feedback relating to quality control reviews to companys MLRO;
- Assist with development and improvement of AML quality procedures;
- Preparing presentations and summaries if needed.
What we expect:
- Bachelors degree in law, finances, business administration or a related area;
- 2+ years relevant work experience in AML & CTF compliance within the financial institutions sector (experience in conducting AML quality assurance nice to have but not essential);
- Logical thinking and strong attention to detail with excellent analytical skills;
- Ability to provide constructive feedback and reports;
- Fluent in verbal and written English;
- Ability to provide constructive feedback and reports;
- ICA, ACAMS certification is an advantage.
What we can offer:
- Modern office in the center of Vilnius;
- Flexible work: enjoy a hybrid working model and flexible hours;
- Opportunity to receive reimbursement for work-related training/courses;
- Competitive salary package based on the seniority level.
Salary
- 2500-4100 €/mon. gross.
Confidentiality is guaranteed. Only selected candidates will be informed.
€
2500 - 4100
Location
- Vilnius, Vilniaus apskritis, Lithuania
- Remote work opportunity
Time of work
- Full-time
- Flexible schedule
Skills
Languages
- English
Contact person
Laimonas .
Laimonas .
FUNDSTR is a LT based electronic money institution licensed by the Bank of Lithuania. Through our intelligent and robust technology solutions, we enable innovative digital banking services to our customers.
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