211
Compliance Analyst (SAR)
Compliance Analyst (SAR)
Alliance for Recruitment
Compliance Analyst (SAR)

Compliance Analyst (SAR)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.

Daugiau jūsų paiešką atitinkančių rezultatų:

PHP developer
Alliance for Recruitment
Vilnius
€ 2475 – 4960
Galiojimo pabaiga: 2022.07.14
Customer Service Specialist (fixed – term contract)
Alliance for Recruitment
Vilnius
€ 1600 – 1800
Galiojimo pabaiga: 2022.07.21
Senior SQL Developer
Strategic Staffing Solutions International
Vilnius
€ 5000 – 5500
Galiojimo pabaiga: 2022.12.13
AVIATION ACADEMY TRAINING PROJECT MANAGER
BAA Training
Vilnius
€ 1488 – 1819
Galiojimo pabaiga: 2022.07.05
VYR. BUHALTERIS (-Ė)
Talent Lab
Vilnius
€ 3200
Galiojimo pabaiga: 2022.07.06
QUALITY ASSURANCE ENGINEER (Katalon/Selenium) FOR ROXIT
Visma Lietuva, UAB
Kaunas
€ 2100 – 5200
Galiojimo pabaiga: 2022.07.06