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AML Compliance Assistant
AML Compliance Assistant
Alliance for Recruitment
AML Compliance Assistant

AML Compliance AssistantAlliance for Recruitment

Job information

  • Verify customers’ identities, legal documents.
  • Analyzing customer's information using internal/external systems, public databases and records, adverse media information.
  • Collect data on customers and their operations.
  • Analyze collected data.
  • Analyze Customer Risk Profile.
  • Participate in internal investigations related to suspicious operations and actions.
  • Perform clients risk assessments, as well as continuously monitor them to ensure that their data complies with KYC and AML requirements 

Requirements

  • Fluency in Lithuanian and English.
  • Good analytical skills and willingness to do precise and accurate routine jobs.
  • High ethical standards, a strong sense of responsibility and commitment to results. 

Company offers

  • Ability to shape and be part of challenging Fintech industry.
  • Great atmosphere and company events + a lot more to explore! 
  • Private Health insurance (after 6 months).
  • Young, international and talented team.
  • Space for personal and professional improvements.

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