Investigation of possible ML (Money Laundering) and TF (Terrorist Financing) transactional activities
Analysis of customers’ financial behaviour
Resolution of transaction monitoring alerts
Supporting your team members and ensuring quality
Communication and cooperation with other teams and colleagues across the bank
Proactive participation in development initiatives and projects
We need you if you have:
Strong background in AML/CTF related area
Expertise in financial crime patterns, trends and unusual transactional behaviour related to ML, TF and Tax evasion
Knowledge of key risks and its’ mitigation within ML, TF and Tax evasion
Ability to efficiently communicate with stakeholders
Excellent analytical skills, attention to detail and ability to balance operational and ad hoc tasks
Higher education (economics, law, finance or other related field would be an advantage)
Fast-learner and be able to absorb a lot of new information in a short period of time
Team-player with a positive attitude and CAN-DO mind-set
External AML related certificate (CAMS, ICA and etc.) would be considered as an advantage
Fluent in English, both written and verbal
What we offer:
Salary range between 1400 - 2100 EUR/monthly (Gross)
Career and growth opportunities
Attractive benefits package (Additional days of leave, Third pillar pension fund, Special offers & Additional discounts, Health insurance, Accidents & critical diseases insurance, Travel insurance, Other Health Benefits, GYM services and more)
Only selected candidates will be informed, confidentiality is guaranteed. By sending Your CV You express your consent that “Simplika“ would manage your personal data for your possible employment opportunities both at “Simplika“ and/or clients of “Simplika“.
Salary
1400-2100 €/mon. gross
UAB „Simplika“
Esame „Simplika“ ir „CVO Recruitment“ – lyderiaujanti personalo atrankų ir laikinojo įdarbinimo įmonė Baltijos regione. Mūsų tikslas – padėti Klientams susirasti geriausią darbuotoją, o Kandidatams – svajonių darbą.