Fincrime Analyst - Financial Investigations Unit (FIU) - German and English
Fincrime Analyst - Financial Investigations Unit (FIU) - German and English
Revolut
Fincrime Analyst - Financial Investigations Unit (FIU) - German and English

Fincrime Analyst - Financial Investigations Unit (FIU) - German and EnglishRevolut

ABOUT THE ROLE

We're looking for a FinCrime Analyst to Financial Investigations Unit to support us remotely from any city in Lithuania. Please note that our office is based in Vilnius.

The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.

WHAT YOU WILL BE DOING

  • Reviewing, investigating and reporting money laundering cases with up to 200 associates
  • Reviewing, investigating and reporting money laundering cases with on business accounts
  • Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman Service complaints related to the Financial Investigations’ Unit cases
  • Dealing appropriately with the consent refusals following the submission of the SAR
  • Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
  • Acting in accordance with the written policies, procedures, and relevant legislation
  • Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes

WHAT YOU'LL NEED

  • Fluent English and German is a must
  • At least a year of experience in TM or FIU or 1+ years of experience in AML/DD/KYC
  • Excellent communication skills
  • The ability to work together with multiple compliance teams
  • Ability to multitask and prioritize
  • Ability to work well under pressure and tight time frames
  • Willingness to work different shifts
  • Flawless English and one other fluent European language

Salary: starting from 1550€ gross + language bonus (150€ gross monthly) + performance bonus (150€ gross monthly)

Daugiau jūsų paiešką atitinkančių rezultatų:

KONTAKTŲ CENTRO SPECIALISTĖ (-AS) (elektroninė prekyba, vaikų prekės)
Kotryna Group, UAB
Vilnius
€ 915
Galiojimo pabaiga: 2021.12.24
Buhalteris (-ė)
HANSE TRAILER, UAB
Vilnius
€ 2975.21
Galiojimo pabaiga: 2021.12.29
Projektų koordinatorius (-ė)
Uždaroji akcinė gyvybės draudimo ir pensijų bendrovė "Aviva Lietuva"
Vilnius
€ 1500 – 3000
Galiojimo pabaiga: 2021.12.03