889
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
What you will do:
- Perform real-time and retrospective transaction monitoring to identify suspicious patterns and activities, ensuring prompt identification and escalation of any potential AML risks;
- Conduct internal investigations in cases of potential suspicious activities;
- Assisting in the development of internal procedures related to AML procedures;
- Review and analyze alerts generated by sanctions screening systems, escalate as necessary;
- Collaborate with internal compliance team to ensure compliance with AML regulations and company policies;
- Stay updated on regulatory changes and industry best practices;
- Review of existing clients due diligence for the ongoing monitoring of customers' business relationships and transactions purposes;
- Conduct other activities in the areas of client and transaction monitoring.
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 (preferably in an electronic money institution);
- Proactive, flexible, logical thinking and strong attention to detail with excellent analytical skills and the ability to manage priorities effectively;
- Detailed knowledge of AML/CTF processes;
- Fluent in verbal and written English.
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
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Laikas
- Visa darbo diena
- Lankstus grafikas
Įgūdžiai
Kalbos
- Anglų
Kontaktinis asmuo
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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