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UAB Secure Nordic Payments

Compliance specialist

800-1100 €/mon. Net
Vilnius - UAB Secure Nordic Payments

Job description

We are looking for Anti-Money Laundering (AML) compliance specialist. Specialist will be responsible:

  • Ensure a successful re-assesment for business clients from world-wide;
  • Analyzing all applicable documentation from business clients;
  • Responsible to be the "end to end" owner of the client re-assesment experience;
  • Offering ideas how to optimize re-assesment processes.

Requirements

  • University degree in Law/Economics/Finance or Business (suitable for a fresh graduate or final year student);
  • Understanding of AML principals is a must;
  • Knowledge and interest in the financial markets, banking; activities and compliance monitoring;
  • Fluency in English (written and spoken) is essential;
  • Ability to work in the team and contribute to the organizational initiatives;
  • High level of responsibility, strong analytical and problem-solving qualities;
  • Willingness to learn and take up new challenges;
  • Patience and clear communication skills.

Company offers

  • Great working environment and opportunities for educational support;
  • An excellent place to grow your career and develop competencies;
  • Competitive salary;
  • Job specific training will be provided.

Salary

800-1100 €/mon. net
UAB Secure Nordic Payments

UAB Secure Nordic Payments

Mistertango - sparčiai ir globaliu mastu auganti elektroninių pinigų įstaiga, reguliuojama Lietuvos banko. Įmonė siūlo automatizuotas banko sąskaitos atidarymo paslaugas bei naują ir inovatyvų požiūrį į mokėjimo paslaugas. Susipažinkite su mumis atsisiųsdami mobiliąją programėlę ir tapdami mūsų klientu dabar.
information about UAB Secure Nordic Payments
3683 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
19
Number of employees
1-2 mln. €
Revenue 2022 y.