Compliance Operations Associate (Fixed-Term)
1825-3042
€/mon.
Gross
Приймаємо українців
Į rankas per mėn.
Vilnius
- UAB „Convera Lithuania“
As a Fixed-Term Compliance Operations Assistant at Convera based in our Vilnius office, you will receive comprehensive training to expertly handle and address sanctions, anti-money laundering, and related compliance matters. Your role is pivotal in detecting and preventing potential fraudulent activities by ensuring strict adherence to our robust policies and procedures. Armed with detailed investigations and precise data analysis, you will be entrusted to make informed decisions regarding the progression of financial transactions. Here, you will thrive and grow in a professional, multicultural environment, becoming an integral part of our commitment to maintaining the highest standards of integrity and security in our operations. The contract extends until November 30, 2024.
You will be responsible for:
- Conducting comprehensive sanctions and anti-money laundering compliance checks and screenings.
- Reviewing money transfers, ensuring strict adherence to compliance standards.
- Performing detailed investigations and managing service inquiries related to financial transactions, ensuring thorough analysis and appropriate responses.
- Making accurate judgments based on data analysis and communicating findings effectively to higher levels and stakeholders.
- Committing to continuous professional development in compliance regulations and practices.
You should apply if you have:
- Possession of a Bachelor’s degree or current enrollment as a senior student.
- Proficiency in English with strong verbal, written, and listening skills.
- A keen eye for detail and a proactive approach to problem-solving.
- Ability to work independently and collaboratively in a team-oriented environment.
- Strong client-centric approach or a demonstrated passion for customer service.
- Flexible working approach, adaptable to changing business needs.
- Proficiency in Microsoft Office suite (Word, Excel, Outlook, Teams).
- Previous experience in payments, screenings, sanctions, or AML is advantageous but not essential.
We offer an abundance of competitive perks and benefits including:
- Market competitive monthly gross salary of 1,200 – 2,050 Eur p/m
- Great career growth and development opportunities in a global organization
- A flexible approach to work (6-10 days per month in the office)
- Generous insurance (health, disability, life)
- Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
- Work from abroad 60 days per year
- Paid volunteering opportunities (5 days per year)
Salary
1825-3042 €/mon. gross
UAB „Convera Lithuania“
Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction. Convera serves more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs.
Our teams care deeply about the value we bring to our customers which makes Convera a rewarding place to work. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.
As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.
Žiūrėti visus šios įmonės skelbimus (5)
Our teams care deeply about the value we bring to our customers which makes Convera a rewarding place to work. This is an exciting time for our organization as we build our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.
As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging.
information about UAB „Convera Lithuania“
2866 €
Avg. salary gross
(88% higher than LT average)
323
Number of employees
10-20 tūkst. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2188 €
25% earn 2188-2556 €
25% earn 2556-3129 €
25% earn more than 3129 €