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UAB „Simplika“

AML Senior Officer in Transaction Monitoring

1400-2100 €/mon. Gross
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Vilnius - UAB „Simplika“

Your responsibilities will be:

  • 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“

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.