Transaction Monitoring Specialist
900-1500
eur/mon.
Gross
Net per month
Vilnius
- UAB „Bruc Bond“
Job description
+ Analysis of client’s transactional behavior;
+ Handling of monitoring and screening alerts;
+ Recognition of suspicious activity and submission of internal reports to MLRO;
+ Contribution to daily Compliance operations in transactions monitoring and screening activities;
+ Preparation of reports according to internal guidelines;
+ Assistance in development of new processes/procedures;
+ Assistance with ad hoc tasks as instructed by the Senior Management.
+ Handling of monitoring and screening alerts;
+ Recognition of suspicious activity and submission of internal reports to MLRO;
+ Contribution to daily Compliance operations in transactions monitoring and screening activities;
+ Preparation of reports according to internal guidelines;
+ Assistance in development of new processes/procedures;
+ Assistance with ad hoc tasks as instructed by the Senior Management.
Requirements
+ Proficient level of English language (written and verbal);
+ Strong analytical mindset;
+ Attention to details;
+ Previous experience in a similar role.
+ Strong analytical mindset;
+ Attention to details;
+ Previous experience in a similar role.
We offer
+ Work with dynamic international clients
+ Challenges and continuous development opportunities
+ A highly professional and open team and a result - driven working environment
+ Challenges and continuous development opportunities
+ A highly professional and open team and a result - driven working environment
Salary
900-1500 eur/mon. gross
UAB „Bruc Bond“
Brücke (noun · Deutsch): bridge; and Bond (noun · English): a strongly shared emotion or interest.
At Brüc + Bond our mission is simple. We continually source new and innovative ways to bridge the gaps between our clients and banking partners. We believe in effortless banking, aiming to deliver a more straightforward, simple and convenient service to our clients. That’s why our online banking platform and customer service model is centered around an enhanced user experience, allowing our clients the freedom they need. More information about us can be found at .
What are we looking for?
Bruc Bond UAB is in search for a Junior Account Manager. If you are a pro-active, eager to learn, responsible and attentive to details kind of person, this role might be the right match for you!
At Brüc + Bond our mission is simple. We continually source new and innovative ways to bridge the gaps between our clients and banking partners. We believe in effortless banking, aiming to deliver a more straightforward, simple and convenient service to our clients. That’s why our online banking platform and customer service model is centered around an enhanced user experience, allowing our clients the freedom they need. More information about us can be found at .
What are we looking for?
Bruc Bond UAB is in search for a Junior Account Manager. If you are a pro-active, eager to learn, responsible and attentive to details kind of person, this role might be the right match for you!
information about UAB „Bruc Bond“
2438 €
Avg. salary gross
(74% higher than LT average)
10
Number of employees
1-2 mln. €
Revenue 2018 y.