AML Specialist

Fundstr, UAB

Подробности
Основная информация
Компания

What you will do:

Perform real-time and retrospective transaction monitoring to identify suspicious patterns and activities, ensuring prompt identification and escalation of any potential AML risks;
Conduct internal investigations in cases of potential suspicious activities;
Assisting in the development of internal procedures related to AML procedures;
Review and analyze alerts generated by sanctions screening systems, escalate as necessary;
Collaborate with internal compliance team to ensure compliance with AML regulations and company policies;
Stay updated on regulatory changes and industry best practices;
Review of existing clients due diligence for the ongoing monitoring of customers' business relationships and transactions purposes;
Conduct other activities in the areas of client and transaction monitoring.

What we expect:

Bachelors degree in law, finances, business administration or a related area;
2+ years relevant work experience in AML & CTF compliance within the financial institutions sector (preferably in an electronic money institution);
Proactive, flexible, logical thinking and strong attention to detail with excellent analytical skills and the ability to manage priorities effectively;
Detailed knowledge of AML/CTF processes;
Fluent in verbal and written English.

What we can offer:

Modern office in the center of Vilnius;
Flexible work: enjoy a hybrid working model and flexible hours;
Opportunity to receive reimbursement for work-related training/courses;
Competitive salary package based on the seniority level.

Salary:

2500-4100 €/mon. gross.

Confidentiality is guaranteed. Only selected candidates will be informed.

Брутто-зарплата в месяцБрутто/мес. € 2500 - 4100

Место работы

Литва

Возможность удалённой работы

Тип работы

Полный рабочий день
Гибкий график

Навыки:

AML & CTF

Языки

Английский

Контактное лицо
Laimonas .

FUNDSTR is a LT based electronic money institution licensed by the Bank of Lithuania. Through our intelligent and robust technology solutions, we enable innovative digital banking services to our customers.

Вебсайт компании: https://fundstr.com