Anti-Money Laundering (AML) Analyst

„Citadele“ bankas

Details
Highlights
Company

GET READY TO:

Provide AML approvals for specific Leasing contracts and customers onboarding
Analyze and monitor transactions to identify suspicious activities and potential money laundering risks (both in Leasing and the Bank)
Perform investigations escalated from the first line of defense
Consult colleagues on financial crime prevention issues
Perform other AML duties in Bank’s Second Line of Defense
Provide proposals how to improve and implement the processes
Collaborate with other departments to ensure compliance with AML regulations and internal policies
Stay updated on the latest AML laws, regulations, and industry best practices

YOUR PROFILE:

2 years of work experience in a bank or other financial institution in the field of financial crime prevention
High ethical standards, integrity, analytical thinking, proactivity, perseverance, conscientiousness
Excellent English and Lithuanian language skills (both written and verbal)
University degree
Ability to achieve the required result
ACAMS, ICA or other similar certifications and an interest in financial crime prevention would be an advantage

OUR OFFER:

Modern office in Vilnius and remote office possibility (hybrid model 50/50)
Work in an international, growing company in the financial sector
Experience in Baltic-scale projects and on-going self-education and learning on daily basis
Great colleagues and opportunities for personal & professional growth
Monthly salary of 2200 - 3200 EUR gross (final offer depends on experience and skills)
Annual performance-based bonus
Additional benefits: health insurance, extra vacation days, become our customer and get special offers for Bank’s products, professional training etc.

Monthly gross salaryGross/mo € 2200 - 3200

Additional information: Health insurance, extra vacation days, become our customer and get special offers for Bank’s products, professional training etc.

Location

Vilnius, Vilniaus apskritis, Lithuania
Konstitucijos pr. 17 b
Hybrid

Time of work

Full-time

Languages

English
Lithuanian

Contact person
Monika Kundelė

AS "Citadele banka" Lietuvos filialas - tarptautinė organizacija, siekianti tapti savo srities lydere Baltijos šalyse, teikti inovatyvias finansines paslaugas bei produktus, kurie klientams suteikia papildomą vertę. Citadele" Lietuvoje – tai sparčiai augantis bankas, kuris siūlo klientams geriausiai jų poreikius ir lūkesčius atitinkančius produktus bei paslaugas. Citadele" grupėje dirba daugiau nei 1300 talentingiausių specialistų, kurie kuria banką įgyvendinant ambicingus strateginius banko planus.

Company website: http://citadele.lt