No.1 LITHUANIA'S MOST VISITED JOB SITE
UAB „People Link“

Monitoring Analyst (AML)

1862-2048 €/mon. Gross
Calculate »
Net per month
Vilnius - UAB „People Link“

ROLE AND MAIN TASKS

  • Collect and document data, including KYC information, relevant account and transaction data, information from public sources, plus any other addition information to assist in the investigation of trends
  • Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigation or to clear it. Escalate issues to senior Compliance team members for final decision-making
  • Disposition and fully document all alerts, including supporting data, analysis and rationale within the case management system in a timely manner
  • Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies and developing trends
  • Assist and support AML compliance team members in order to ensure Compliance requirements are being met, and proactively foster a Compliance culture
  • Review transaction alerts as per Wallter monitoring procedures
  • Identify new patterns and adapt the monitoring process accordingly
  • Train new employees

THE COMPANY IS OFFERING YOU THESE OPPORTUNITIES

  • Global team and international environment
  • Growth and develop opportunities in a fast-paced Fintech companies Compliance department
  • Competitive salary package (from 1862 EUR gross)
  • All needed training possibilities
  • Additional health insurance
  • Culture that focuses on equality

REQUIREMENTS

  • Not less then 1 year of experience in AML
  • Strong documentation and organizational skills to clearly and accurately articulate alert disposition
  • Technically adept, and able to use multiple operating systems for monitoring transactions and other data
  • General understanding of AML issues and AML suspicious activity transaction monitoring systems, KYC issues, and analytical tools is helpful
  • Fluency in English

Salary

1862-2048 €/mon. gross
UAB „People Link“

UAB „People Link“

TGW Logistics group - logistikos automatizavimo sistemų vystymo lyderė. Įmonė kuria bei diegia automatizuotų
paskirstymo centrų sistemas – nuo mechatronikos iki robotikos, valdymo sistemų bei programinės įrangos. TGW remiasi
tvirta partneryste su klientais visuose bendradarbiavimo etapuose – nuo planavimo, įgyvendinimo iki tolimesnės
ilgalaikės sistemų priežiūros.
Kviečiame susipažinti:
Stiprindama savo inžinierių komandą, TGW Limited kviečia prisijungti Automatikos inžinierių - programuotoją