New position of AML Specialist is opened in AML Department (Monitoring)

Work experience in financial institutions in AML/KYC/Transction Monitoring (at least 1 year);
Professional knowledge of the relative legislation, legal acts and requirements;
Ability to analyze data and argue your conclusions, make an independent decision;
High sense of responsibility, ability to plan time and perform assigned work on time;
Excellent written and verbal communication skills in English and Lithuanian.

ODD/EDD of individual clients;
Monitor transactions conducted by individual clients in real time;
Identify money laundering, terrorist financing, fraud and sanction evasion scenarios;
Follow company's internal AML procedures and instructions;
Support of colleagues from other departments in relation to AML issues;
Provide insights and suggestions in order to make ODD/EDD processes more effective.
Escalate and report suspicious activities to the MLRO.

A centrally located, office in Vilnius;
Work in a stable and growing international company;
Professional training and career opportunities;
Competitive salary;
Health Insurance;
Friendly team.


The selection process will start prior to the expiry date of the announcement. Only the candidates selected for the interview will be contacted.
Your application and sending CV including your personal data will be considered as your permission to manage your personal data we will perform only for recruitment purposes with the strictest confidentiality.

Up to 1500 €/mon. net