Retrospective Monitoring AML Specialist

A bank closer to everyone - yes, it's about us!

We are sure that your career can start or continue successfully right here.

Today, we are inviting a motivated and responsible Retrospective monitoring AML specialist(s) to the Šiaulių bankas team, who is ready work in a team, make joint decisions, achieve set goals, would be open to discussion, would like to work in a culture based on trust and, of course, be #closer.

Every day you will be #closer to:

• You will contribute to the analysis of monetary transactions and ensure the implementation of the obligations provided for in the PPTFP Law by performing (a) investigations of lower risk payments;
• You will assess the appropriateness of the bank's customers' money transactions;
• I will analyze the changes in the behavior of the bank's customers and the financial transactions that have taken place in the context of sanctions;
• Together with colleagues, you investigate suspicious financial activities, monetary transactions and transactions.

To be #closer, you will need:

• Excellent planning skills, logical thinking;
• Higher/higher education;
• Understand and be able to systematize large amounts of information, attention to detail;
• Responsibility, ability to react quickly and make decisions;
• Knowledge of the English language (understanding of the Russian language is a big advantage).
• Good mood, positive thinking, ability to cooperate and work in a team!

Being #closer you will get:

• Green light for your initiatives. Got some good ideas? We all try to implement them together.
• Guides that help you grow. Managers in our bank are leaders and we are proud of that.
• Dynamic, open and growing organization. We are versatile, we are interested in various fields, we branch both horizontally and vertically, so we boldly offer you invaluable experience, continuous improvement and a place for professional growth.
• Achievements that exist in Lithuania. We are particularly proud to be a Lithuanian bank, we believe that our land and our people are special, so, in turn, we do our best every day to help them reveal themselves.
• A basket of personal benefits. Health insurance, pension accumulation program, additional holidays, flexible start of work, modern infrastructure - and this is not the whole list of our benefits!
• Remuneration. The specific remuneration will depend on work experience and competences, so we only indicate the possible range: from 1490.00 to 2240.00 EUR excluding taxes.
• Appendix. We pay employees bonuses depending on the bank, the team and your own results.

What else is important?

Do you want to experience what it means to work in Šiauliai bankas group and be #closer? Fill out the form, send us your information by 13.06.2024 and let's talk. We can't wait to show it all to you!

1490-2240 €/mon. gross