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UAB „ALLIANCE RECRUITMENT“

AML Officer in Transaction Monitoring

1100-1700 €/mon. Gross
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Net per month
Vilnius - UAB „ALLIANCE RECRUITMENT“

Job description

Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?

Our Transaction Monitoring team is growing and waiting to welcome new members.
As an AML Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion.
You will be joining one of our most rapidly growing teams dedicated to prevent any illegal financial activity in our organisation.

We are looking for a few new team members to join our team in Vilnius!

Depending on your experience and knowledge, we may offer you different seniority roles.

  • Investigation of possible ML (Money Laundering) and TF (Terrorist Financing) transactional activities
  • Analysis of customers’ financial behaviour
  • Resolution of transaction monitoring alerts
  • Collaboration with your team and contribution to the overall result
  • Communication and cooperation with other teams and colleagues across the bank

Requirements

If you:

  • have 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage)
  • have knowledge of general principals of money laundering/terrorist financing prevention
  • are fluent in English, both written and verbal
  • are a team-player with a positive attitude and CAN-DO mind-set
  • have a higher education
  • have excellent analytical skills, attention to details and willingness to work under routine job conditions
  • are a fast-learner and can absorb a lot of new information in a short period of time
  • think that changes are the only constant and you are able to adapt to them quickly

join our team!

Salary

1100-1700 €/mon. gross
UAB „ALLIANCE RECRUITMENT“

UAB „ALLIANCE RECRUITMENT“

Alliance for Recruitment yra didžiausia personalo atrankos kompanija Baltijos šalyse pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.