Money laundering prevention specialist in the KYC team (limited project until 12/31/2024 with the possibility of continuation)

For our partner - a global financial technology company that offers financial services, secure payments, reliable technologies and personal assistance to more than 3 million businesses, we are looking for a team reinforcement, Money Laundering Prevention Specialist.
So if you want to develop your skills in the field of financial crime prevention by working in the financial crime investigation team, feel free to send your CV.

• Has working experience in the areas of Prevention of Money Laundering (AML)/Knowledge of Customer (KYC) (financial sector - an advantage);
  
• You have investigated possible cases of Politically Vulnerable Persons (PEP)/sanctions (advantage);
  
• Characterized by curiosity, good analytical skills, the ability to see deeper and to argue opinions in a structured way;
  
• You are independent and able to make decisions related to financial crimes;
  
• You like teamwork, you are proactive and you are not afraid to take responsibility;
  
• You communicate well in English and want to actively use this language at work every day.
  

If all this is about you - let's get in touch!

• Work in a global financial technology company where you will be surrounded by a multicultural environment;
  
• Temporary employment contract until 2024-12-31 with the possibility of extension;
  
• Effective training necessary for the performance of direct functions;
  
• 25 vacation days and additional days off for birthdays and weddings;
  
• An annual amount intended to cover the expenses of the sports club;
  
• A modern workplace in the Quadrum business center with free snacks/drinks and parking;
  
• A friendly working environment and colleagues who are always willing to help;
  
• The opportunity to work both in the Vilnius office and at home;
  
• Convenient working hours: Monday - Friday, work starting between 7-10 am. At your convenience.
  

If you think that this job offer is just for you, we are waiting for your CV!


We will inform only the selected candidates, confidentiality is guaranteed. By sending your CV, you agree that UAB "Simplika" will process your personal data for the purposes of possible employment in the company or the provision of services to UAB "Simplika" clients. You have the right to withdraw your consent, process, change and request deletion of your previously provided data at any time.

1900-2100 €/mon. gross