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UAB „SME Finance“

AML/CTF (transactions monitoring) Specialist

From 2600 €/mon. Gross
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Net per month
Vilnius - UAB „SME Finance“

What you will do:

  • Screening and monitoring operations and validating system-generated alerts against various real-time screening (including international sanctions, PEP, negative media) and retrospective transactions monitoring scenarios, initiating new screening/monitoring scenarios and updating existing ones;
  • Carrying out internal investigations and incidents related to money laundering, terrorist financing or other potentially illicit activities involving the bank's customers or potential customers;
  • Administration of the AML/CTF registers;
  • Internal reporting of suspicious transactions to the Bank's MLRO;
  • Preparation of responses to enquiries from law enforcement authorities regarding fraud or other illegal activities involving the Bank's customers and their related persons;
  • Contributing to the improvement of the transactions screening and monitoring and the internal investigation process;
  • Performing the functions of the Deputy MLRO (DMLRO) during the temporary absence of the Bank's MLRO (leave, business trip, etc.).

What you need to succeed:

  • At least two years' experience in a financial institution (in the areas of anti-money laundering and counter-terrorist financing (AML/CFT), compliance or risk management would be an advantage);
  • A university degree (in law, economics or finance would be an advantage);
  • Analytical, meticulous and attentive to detail;
  • You are able to express yourself clearly, both orally and in writing, in Lithuanian and English (additional languages are an advantage);
  • Able to navigate between different systems. Excellent computer skills (Microsoft Office, web browsers).
  • Have the desire to further your knowledge in the field of AML/CTF;
  • CAMS/ICA certificate (advantage).

What we offer:

  • Opportunities for personal and professional growth;
  • The opportunity to work with experienced and ambitious legal professionals;
  • Health Insurance;
  • Possibility to work remotely;
  • Great company events and team retreats.

Salary

From 2600 €/mon. gross
UAB „SME Finance“

UAB „SME Finance“

SME Bank is a neo bank for European markets. We are moving away from traditional slow banking operations, and we focus on providing fast financing solutions for SMEs, recognizing that they are the engine of the economic environment. Innovative banking system, integrations with world class databases and second-to-none risk management solutions allows us to serve clients from anywhere in the world.
Joining our team will not only open new growth opportunities for you as an expert, but also a possibility to be a part of the growing neo bank. You will work with experienced banking professionals from various fields and team leaders, who empower everyone to share ideas, encourages to take ownership of the fields you love and are always open for new initiatives.
information about UAB „SME Finance“
5476 €
Avg. salary gross
(3.5X higher than LT average)
104
Number of employees
5-10 mln. €
Revenue 2021 y.
Distribution of employees by salary (before taxes):
25% earn up to 2448 €
25% earn 2448-3397 €
25% earn 3397-5404 €
25% earn more than 5404 €