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ERGO

AML specialist

1900-2200 €/mėn. Neatskaičius mokesčių
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Net per month
Vilnius - ERGO

Main job tasks and responsibilities:

  • Assist and consult Sales persons and other local employees in scope of AML questions (support with KYC forms, the onboarding high risk clients, cooperation obtaining additional info if needed, the information delivery and cooperation with Sales, including refusal to conclude the contracts, etc.).
  • In cooperation with Baltic MLRO obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the AML regulatory authorities in line with the requirements of the organization.
  • Make proposals to MLRO for amendment and modification of the rules of procedure containing AML/CFT requirements and organization of training.
  • To perform CDD/EDD review as part of Quality Assurance program.
  • To analyze transactions based on reports and alert system.

Requirements:

  • 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).
  • Ability to quickly grasp and understand business unit specific AML risks.
  • Analytical skills to organize and analyze multiple data sets as well as organizational skills.
  • Strong interpersonal skills with the ability to communicate and consult at all levels.
  • Computer literacy essential (Word, Excel).
  • Fluency in English (oral and written), fluent Russian is an advantage.

We offer:

  • A dynamic and responsible position in Baltic team.
  • Professional development and learning opportunities.
  • 5 additional days of paid holiday leave.
  • Private health insurance with a possibility to choose the most relevant program.
  • A significant discount for other insurance products.
  • Hybrid working model.

Atlyginimas

1900-2200 €/mėn. neatskaičius mokesčių
We will contact those candidates who will be nominated for the next selection level – interview.
ERGO

ERGO

ERGO – tai beveik 800 žmonių bendruomenė Lietuvoje. Ir mes visi kartu rūpinamės savo klientais, kaip padėti jiems ir jų artimiesiems, jei nutinka nelaimė. Mes kartu su savo bičiuliais – SOS vaikų kaimu, Kino pavasariu, Klaipėdos universiteto Jūrų tyrimu centru – taip pat rūpinamės, kaip sukurti gražesnę ir švaresnę Lietuvą. Esame socialiai atsakingi ir remiame daugelį projektų ir patys aktyviai juose dalyvaujame.
Mums rūpi darbuotojų įsitraukimas ir įvairovė. Personalo atrankos procese užtikriname lygias galimybes visiems kandidatams nepaisant rasės, odos spalvos, religijos, lyties, seksualinės orientacijos, amžiaus bei tautybės.