Money Laundering Prevention Specialist
1500-2700
€/mon.
Gross
Net per month
Kaunas
- Lietuvos centrinė kredito unija
Nature of work
- Provision of services related to the prevention of money laundering and terrorist financing, related to the assessment of the risk of money laundering and terrorist financing and international sanctions of all activities to member credit unions
- Monitoring of payment transactions, identification of unusual and suspicious actions of customers
- Systematization and analysis of data with the help of IT systems
- Conducting analyses, assessments and research based on money laundering and terrorist financing prevention requirements, preparation of reports
- Consulting credit unions of the LCKU group on the prevention of money laundering and terrorist financing
Requirements
- Higher education (in economics, business administration, law or similar fields)
- Knowledge of legal acts regulating money laundering and terrorist financing prevention activities
- At least 2 years of work experience working with money laundering prevention, "Know Your Customer" processes
- Excellent Lithuanian writing skills
- Good English and computer skills
- Ability to collect, systematize, analyze and summarize information, independently plan, analyze one's work, make decisions
We offer
Work life balance
Flexible work hours Remote work possibility Extra paid vacationHealth
Fruit days- Annually reviewed compensation and annual bonuses based on work achievements, company results, etc. factors
- Flexible work schedule, additional vacation and volunteer days
- Take care of your health - 400 euros annual budget for wellness activities on the STEBBY platform (after the trial period)
- The possibility to work remotely for a month from any European country
- Financial support or bonus in case of important life events
- Opportunities for professional development and self-expression, a modern office and workplace
- Holidays and other events for company employees
Salary
1500-2700 €/mon. gross
The final salary will depend on the candidate's work experience and competence.
Confidentiality is guaranteed. Only selected candidates will be contacted.
The final salary will depend on the candidate's work experience and competence.
Confidentiality is guaranteed. Only selected candidates will be contacted.
Lietuvos centrinė kredito unija
Lithuanian Central Credit Union is the largest central credit union in Lithuania. Having accumulated many years of experience, the organization currently unites 45 of its members - credit unions that provide all the most important financial services to individuals and legal entities, farmers, local authorities and other organizations.
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information about Lietuvos centrinė kredito unija
3401 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
98
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2441 €
25% earn 2441-2939 €
25% earn 2939-3860 €
25% earn more than 3860 €