UAB FMĮ „Myriad capital“

AML Operations Specialist

2700-4100 eur/mon. Gross
Skaičiuoti »
Į rankas per mėn.
Vilnius - UAB FMĮ „Myriad capital“

Job description

You should be a self-motivated individual who is enthusiastic and has a keen interest in AML and related areas. The successful candidate will demonstrate good organizational skills and will be able to deal with issues independently and as part of a team even when working under pressure with challenging deadlines.

Skills and Experience:

  • Ability to comfortably handle change and in a fast-evolving environment
  • Thinking outside the box
  • Ability to self-motivate and learn fast
  • Excellent verbal and written communication skills
  • Excellent command of verbal and written English
  • Experience in AML / KYC and related matters is a benefit
  • Attention to detail, with a methodical and organized approach

Requirements

Key Responsibilities:
  • Inform management about issues that may involve rule violations or potential liability
  • Conduct analysis and due diligence search leveraging various third-party and internal databases and research tools
  • Assisting with the development, implementation, and maintenance of an anti-money laundering program for the 1st line (AML operations team)
  • Investigate potentially suspicious activity generated through transaction monitoring cases
  • Write and file internal Suspicious Activity Reports through the appropriate reporting line
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures
  • Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations or reviews consistent with resolution of the investigation/review
  • Process daily alerts generated from the Bank’s AML software, including the identification of unusual/suspicious activity through reviewing/analyzing account activity; ensures a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
  • Overseeing and implementing an ongoing AML training program for other employees.
  • Perform other duties and responsibilities as assigned by the group MLRO

We offer

Company offers:
  • Work in a Lithuanian Financial / FinTech company
  • Various opportunities to grow within the company
  • Competitive salary

Working with us means you are joining the fin-tech club and working with one of the best-ranked brands in Lithuania. We have challenged the financial market and how we handle brokerage in all kinds of situations – and that’s is exactly what we aim to keep doing. Based on progressive thinking and a bunch of smart people, we are in a solid and interesting position for you to join.

We will ensure that the exact salary offered for you will be based on your qualifications, competencies, professional experience, and requirements for the corresponding job function (salary range from 2700 EUR to 4100 EUR gross EUR/monthly).

We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition!

Salary

2700-4100 eur/mon. gross

UAB FMĮ „Myriad capital“

UAB FMĮ “Myriad capital” – Lietuvos banko licencijuota C kategorijos finansų maklerio įmonė
information about UAB FMĮ „Myriad capital“
2397 €
Avg. salary gross
(57% higher than LT average)
5
Number of employees
10-20 tūkst. €
Revenue 2019 y.

Jus taip pat gali sudominti: