AML Transaction and Monitoring specialist
Wisemove – recruitment consultancy company. Our client is bank operating in financial sector and focus on delivering contemporary accessible financial products to SME‘s, FinTech’s & Entrepreneurs.
They are looking for a AML Transaction & Monitoring specialist to work in the Vilnius office.
What will be your key responsibilities:
• To investigate, analyze and resolve transaction monitoring and screening alerts,
• To collect, review and verify documentation and information about the customer,
• To review and analyze customer profiles and account activities to identify suspicious, unusual or prohibited behavior, including potential money laundering, tax evasion, and other financial crimes.
• Preparing and issuing Requests for Information (RFIs) to clients when further clarification or
documents are needed.
• Escalating suspicious or complex cases according to internal regulations.
• To assist in preparing regulatory and internal reports in AML/CTF area meeting deadlines and report requirements,
• To assist in periodical review and testing of transaction monitoring and screening tools to ensure their correct functionality,
• To provide insights and suggestions in order to make transaction monitoring and screening operations more effective,
• To follow up the national and international regulations in AML/CTF and International Sanctions and assist MLRO in implementing these to the Banks processes, products and activities,
• To contribute to the development and update of the internal policies and procedures in AML/CTF area and oversee the implementation of those policies and procedures under guidance of MLRO,
• To support colleagues from other departments in relation to AML/CTF and International Sanctions issues.
What experience should you have:
• University degree in Economics, Business Administration, Law or related discipline,
• 3-year Experience in financial industry in the area of Financial Sanctions, KYC, AML alert analysis process and related issues (either in Operations/Back office or in Compliance),
• Fluent in English and Lithuanian.
• Excellent critical and analytical thinking with strong attention to detail,
• Team player, however able to work under minimal supervision and to multi-task,
• Proficient in MS Office,
• ICA, ACAMS certification is an advantage,
• Understanding of financial crime typologies and ability to identify suspicious activity related to AML/CTF and overall interest in AML/CTF field and constantly seeking knowledge.
What do you get in return:
Salary range starts at 2400 EUR gross/monthly. Company will ensure that the exact salary offered for you will be based on your qualifications, competencies, professional experience, and requirements for the corresponding job function.
If this opportunity sounds like you, please get in contact with Recruitment partner „Wisemove” by applying to jurga.dabriliene@wisemove.lt or getting in touch with Jurga Dabrilienė by phone +370 60420115 or through LinkedIn.
