Assistant in AML project

Join the biggest transformation in Baltics!

Assistant in AML project

  • Job type: Laikinas, Fiksuoto laikotarpio sutartis
  • Location: Vilnius
  • Application deadline: 2019-03-04


Your job description:

  • Support customers and transactions screening using bank systems, public databases and records
  • Support analysing suspicious financial transactions to prevent terrorist financing, money-laundering, as well as to detect and prevent fraudulent or sanctioned activities
  • Support preparing reports according to internal guidelines
  • Contribute to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit

Requirements for you:

  • Bachelor degree or student of last year preferred science of law, economics, finance or related field
  • Good MS Office skills
  • Good analytical skills and willingness to do precise and accurate routine job
  • Result focus, responsibility and decision making
  • Good English and Lithuanian - language skills, knowledge of Russian would be a strong advantage
  • Previous experience or knowledge in AML/CTF, Sanctions area would make you to stand out of all the rest candidates

Our offer:

  • Arena to develop your analytical skills during the project launch (up to 6 months)
  • The best exercise for you to try out AML operations as your future career path
  • Possibility to work in Pan-Baltic team