Svetainėje naudojami slapukai, kurie padeda užtikrinti jums teikiamų paslaugų kokybę. Tęsdami naršymą, jūs sutinkate su cvbankas.lt slapukų politika. Daugiau apie privatumo politiką ×
Skelbimas neaktyvus
Į šį skelbimą CV siųsti nebegalite
UAB „GlobalNetint“
Daugiau apie įmonę »

Compliance specialist

Vilnius - UAB „GlobalNetint“

Job description

  • Conduct AML Compliance checks on business and individual customers
  • Ensure the new and existing customers KYC process
  • Monitoring of compliance risks
  • Screening and investigation of alerts generated by monitoring systems
  • Conduct research and analysis of customer’s transactions to identify money laundering and other potential risks
  • Assist and support the anti-money laundering compliance team to ensure the company is meeting compliance requirements
  • Undertake suspicious activity reporting according to Company's policies
  • Collaborate with the compliance functions in the other business units
  • Communicate results towards compliance functions in the other business units.

Requirements

  • University degree in Law/Economics/Finance or Business (suitable for a fresh graduate or final year student)
  • Knowledge and interest in the financial markets, banking activities and compliance monitoring
  • Fluency in English (written and spoken) is essential
  • Ability to analyze, consolidate and present information
  • Attention to detail and result oriented approach to work
  • Ability to work in the team and contribute to the organizational initiatives
  • High level of responsibility, strong analytical and problem-solving qualities
  • Proficiency with software such as MS Word, MS Excel
  • Willingness to learn and take up new challenges.

We offer

  • Great working environment and opportunities for educational support
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competencies
  • Job specific training will be provided
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“
2223 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
14
Number of employees
Company manager: Liudvikas Kulikauskas

Panašūs skelbimai: