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Alliance for Recruitment
Compliance Analyst
Alliance for Recruitment
Alliance for Recruitment

Compliance Analyst

Alliance for Recruitment

Job description

Responsibilities will include:

  • Conducting research regarding existing customers to determine if they conduct suspicious activities.
  • Determine if recent account activity is of a fraudulent or risky nature.
  • Assess various risk indicators, account activity (financial/historical), customer documentation, external sources.
  • Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities.
  • Writing SAR (Suspicious Activities Reports) on the findings of investigations.
    Communicating the decisions on the activities to the relevant FIU (Financial Intelligence Unit)
  • Documenting all the steps of your investigation and analysis

Requirements

  • The ability to speak and write English fluently.
  • At least a year of back-office work experience.
  • Previous analytical and research skills.
  • Proficiency in Microsoft Excel and Word.
  • A highly motivated, driven, and dynamic attitude towards work and career.

Nice to haves:

  • Previous experience in Compliance (AML, KYC or etc.) field.
  • Knowledge of Mac OS.
Mėnesinis bruto atlyginimasBruto/mėn.  € 1400 - 1600

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva

Laikas

  • Visa darbo diena
Kontaktinis asmuo
Valdas Samkus
+370 664 26538

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Ourr client - Guidehouse is a leading management consulting firm serving the public and commercial markets. They guide their clients forward towards new futures that build trust in society and your professional skills along the journey. 

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