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UAB „GlobalNetint“

AML Monitoring Officer

800-1200 eur/mon. Net
Vilnius - UAB „GlobalNetint“

Job description

As a AML Monitoring Officer, you will be responsible for:

  • Performing AML investigations by reviewing and analysing financial transactions and customer data;
  • Investigating, analysing and resolving transaction monitoring alerts;
  • Collecting, reviewing and verifying documentation and information about the client;
  • Identifying unusual/suspicious activity through reviewing/analysing account activity;
  • Real time monitoring;
  • Retrospective monitoring;
  • Transaction screening;
  • Internal investigation.

Requirements

  • Previous experience of AML/KYC gained within banking/FinTech/payment industry;
  • Experience of reviewing complex legal person structures, PEPs and/or Sanctions screening;
  • Experience of using approved KYC vendor sources;
  • Legal knowledge in terms of AML laws;
  • Excellent communication skills in English.

Nice to have:
  • Ideally, qualified to Degree standard, preferably in a business/law/finance related subject
  • AML / Compliance Certification
  • Knowledge of High-risk indicators and revision of complex structures and entity types
  • Experience in reviewing, analyzing and monitoring transactions

We offer

  • Most vibrant workplace in one of the top growing international financial company;
  • An opportunity to develop your competencies;
  • Supportive and friendly atmosphere;
  • Yearly performance bonus.

Salary

800-1200 eur/mon. net
UAB „GlobalNetint“

UAB „GlobalNetint“

„Globalnetint, UAB“ – sparčiai auganti Fintech įmonė įsikūrusi Lietuvoje, teikianti mokėjimo paslaugas visoje Europoje ir už jos ribų.
Globalnetint - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Globalnetint tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
information about UAB „GlobalNetint“
3199 €
Avg. salary gross
(2X higher than LT average)
29
Number of employees
2-3 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1937 €
25% earn 1937-2437 €
25% earn 2437-3410 €
25% earn more than 3410 €