Financial Sanctions Specialist
1900-2300 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- ERGO
We are looking for a Financial Sanctions Specialist to help ensure compliance with national and international sanctions regulations and support the prevention of sanctions-related risks.
Responsibilities:
Requirements:
We offer:
Salary: 1900-2300 €/month. gross
The final offer will depend on the candidate's knowledge and experience. For applying, please send your CV in English.
At ERGO, we ensure equal opportunities for all applicants, regardless of race, color, religion, sex, sexual orientation, age, gender identity or national origin.
Responsibilities:
- Perform first-level review and processing of alerts in the financial sanctions screening system.
- Review transactions, customer accounts, and business relationships to identify potential sanctions-related risks and suspicious activity.
- Investigate potential sanctions matches and escalate cases when required.
- Maintain accurate records and documentation to support compliance and audit requirements.
- Participate in sanctions screening system testing and continuous improvement activities.
- Work closely with the Financial Sanctions Officer and other stakeholders to support sanctions compliance.
Requirements:
- Interest in financial sanctions and regulatory compliance.
- Analytical mindset and attention to detail.
- Ability to assess information and make sound decisions.
- Good communication and organizational skills.
- Ability to work independently and as part of a team.
- Good English language skills.
We offer:
- Work-Life Balance. Work in a way that suits you – hybrid work model, working hours, 5 additional vacation days, and flexible start times.
- Focus on Professional Growth. Join a successful, growing international company where you can learn, grow, and work towards your career goals.
- Financial Benefits and More. Health insurance after the probation period, substantial discounts on ERGO insurance products, home office setup compensation and gifts – all for ERGO employees.
- Supportive Community. A professional and always helpful team is the foundation of our daily work. We strengthen our sense of community through company events, team-building activities, volunteering (with one extra day off for this), and other initiatives.
Salary: 1900-2300 €/month. gross
The final offer will depend on the candidate's knowledge and experience. For applying, please send your CV in English.
At ERGO, we ensure equal opportunities for all applicants, regardless of race, color, religion, sex, sexual orientation, age, gender identity or national origin.
Salary
1900-2300
€/mon.
gross
ERGO
ERGO is a community of almost 800 people in Lithuania. And we all together care about our clients, how to help them and their loved ones if a disaster happens. Together with our friends – SOS Children's Village, Kino pavasaris, Darom prie jūros – we also care about how to create a more beautiful and cleaner Lithuania. We are socially responsible and support many projects and actively participate in them ourselves.
We care about employee engagement and diversity. In the personnel selection process, we ensure equal opportunities for all candidates regardless of race, skin color, religion, gender, sexual orientation, age and nationality.
More information: ergo.lt/apie-mus/apie-ergo
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We care about employee engagement and diversity. In the personnel selection process, we ensure equal opportunities for all candidates regardless of race, skin color, religion, gender, sexual orientation, age and nationality.
More information: ergo.lt/apie-mus/apie-ergo