12
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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.
€
1400 - 1600
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kontaktinis asmuo
Valdas Samkus
+370 664 26538
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.