Head of Real-time Monitoring Department
4110-6160 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- AB Artea bankas
The bank closest to everyone – yes, that’s about us!
We are sure that your career can start or continue successfully right here.
Today, we are inviting a motivated and responsible Real-time Monitoring Department Manager to join the [b]Artea Bank team,[/b] who is ready to work in a team, make decisions together, achieve set goals, is open to discussion, would like to work in a culture based on trust and, of course, be #closer.
You will be #closer every day and:
To be #closer, you will need:
By being #closer you will get:
What else is important?
Want to experience what it means to work in the Artea Bank Group and be #closer? Fill out the form, send us information about yourself by 2026 06 16 and let's talk. We look forward to showing you all this!
We are sure that your career can start or continue successfully right here.
Today, we are inviting a motivated and responsible Real-time Monitoring Department Manager to join the [b]Artea Bank team,[/b] who is ready to work in a team, make decisions together, achieve set goals, is open to discussion, would like to work in a culture based on trust and, of course, be #closer.
You will be #closer every day and:
- Ensure the implementation of legal acts regulating the prevention of money laundering and terrorist financing, sanctions requirements, including organizing measures and engaging in the development of procedures;
- You will provide methodological assistance to group employees, employees of other departments and divisions on issues of money laundering and terrorist financing prevention, financial crime prevention, compliance with international financial sanctions, identification of signs of aggressive tax planning;
- You will organize the activities of the division, you will be responsible for organizing the activities of the Sanctions and Money Laundering Prevention groups;
- You will prepare reports to the Director of the Department, the Money Laundering Prevention Compliance Department, Banking Supervision or other responsible institutions on the implementation of money laundering and terrorist financing prevention measures, financial crime prevention, compliance with international financial sanctions, identification of signs of aggressive tax planning in the Bank;
- You will perform other tasks assigned by the Director of the Department.
To be #closer, you will need:
- Higher education in finance, business management or law;
- Knowledge of legal acts regulating the prevention of money laundering and terrorist financing, know the application of international financial sanctions and other restrictive measures and be interested in global trends in this area;
- Organizational and team building, communication skills;
- Good English skills, Russian - an advantage;
- Having an ICA, CAMS certificate - an advantage;
- Work experience (2-5 years of managerial or similar work experience in the financial sector);
- Responsibility for strengthening the culture of risks and compliance - the ability to integrate risk management into decisions, be an example for the team and promote conscious behavior in the organization.
By being #closer you will get:
- Green light for your ideas. Your suggestions will be heard - we value independence, curiosity and initiative.
- A leader,who helps you grow. You will receive clear direction and support, but a lot of freedom to act and develop
- An organization that is changing. The change to Artea means not only a new name - it is new ideas, approaches, opportunities to create a culture from within.
- Achievements that live in Lithuania. We are especially proud of being a Lithuanian bank, we believe that our country and our people are special, therefore, in turn, we do everything every day to help them reveal themselves.
- A basket of personal benefits. Health insurance, pension accumulation program, additional vacation, flexible start of work, modern infrastructure - and this is far from the entire list of our benefits!
- Salary. The specific remuneration will depend on work experience and competencies, therefore we only indicate the possible range: from 4110.00 to 6160.00 EUR excluding taxes.
- Additional benefits. We pay employees bonuses depending on the bank, the team and your own results.
What else is important?
Want to experience what it means to work in the Artea Bank Group and be #closer? Fill out the form, send us information about yourself by 2026 06 16 and let's talk. We look forward to showing you all this!
Salary
4110-6160
€/mon.
gross
AB Artea bankas
We, AB Artea bankas, are a constantly growing team of united and creative professionals. Ambitious goals, daily challenges and a desire to learn ensure the bank's success.
Working at Artea bankas is about partnership, self-realization, ideas and opportunities.
The Artea bankas group has more than 1,000 employees, but we are all one bank, one team. We believe in partnership and we create it – both among colleagues and with clients. Our efforts have been appreciated - we are the bank that best serves clients in Lithuania.
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Working at Artea bankas is about partnership, self-realization, ideas and opportunities.
The Artea bankas group has more than 1,000 employees, but we are all one bank, one team. We believe in partnership and we create it – both among colleagues and with clients. Our efforts have been appreciated - we are the bank that best serves clients in Lithuania.
information about AB Artea bankas
3326 €
Avg. salary gross
(54% didesnis už LT vidurkį)
1142
Number of employees
>100 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to
2065 €
25% earn
2065-2654 €
25% earn
2654-3934 €
25% earn more than
3934 €