Job description
About the Role
You will be in charge of investigating and analyzing customer transactions and reporting to our Compliance Officer on all aspects relating to anti-money laundering. You will review alerts from AML monitoring systems and conduct enhanced due diligence on high-risk customers and transactions, such as politically exposed persons (PEPs) and sanctioned entities. Collaborating with various teams, both internally and externally, the you will help to resolve AML-related issues and maintain effective relationships with stakeholders and regulatory bodies. You will also contribute to the development and implementation of AML policies, mentor junior analysts, and support other tasks as directed by their manager.
About You
Bachelor’s degree or last year student preferably in law, finance, business management or related field;
Fluency in Lithuanian and English;
Team player;
Good command of MS Office;
Well organized, driven and self-motivated;
Experience requirements for the position: 3 (three) years of work experience in similar position.
Responsibilities
- Conducting detailed investigations and analysis of customer transactions, identifying potential money laundering, fraud, or other suspicious activities.
- Preparing, presenting reports and findings to Compliance Officer, highlighting key risks and recommendations for improvement.
- Assisting Compliance Officer to prepare required data and information for the Lithuanian state authorities.
- Reviewing and analyzing alerts generated by automated AML monitoring systems and take appropriate actions based on the findings.
- Performing enhanced due diligence on high-risk customers or transactions, including politically exposed persons (PEPs) and sanctioned entities.
- Collaborating with cross-functional teams, including Compliance, Legal, and Risk Management, to ensure timely resolution of AML-related issues and escalations.
- Developing and maintaining effective relationships with internal stakeholders and external partners, such as law enforcement agencies and regulatory bodies.
- Assisting in investigations and other duties performed by Compliance Department staff in respect of implementation of international sanctions.
- Participating in the development and implementation of AML policies, procedures, and controls.
- Mentoring and providing guidance to junior analysts, fostering their professional growth and ensuring quality work output.
- Fulfilling other tasks according to the instructions and orders of the direct manager.
Salary
We’re completely transparent and provide to
all colleagues competitive salary with
additional perks, benefits and bonuses.
€
2685 gross
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