Darbo skelbimas

Analyst, anti-money laundering compliance
Pozicija
Specialist
Vieta
Vilnius
Galioja iki
2019-05-04
Išsaugoti Išsaugota
Reikalingos kalbos
EN
Darbuotojų LT
2000
Darbo skelbimai
22
Įkurta Lietuvoje
2010

We’re seeking an Anti-Money Laundering (AML) Compliance Analyst, based in Vilnius, Lithuania office

In this role, you will process all type of escalations and investigations that contemplate such areas. This requires being up to speed with news related political changes across the globe in order to identify potential risks and to notify Senior Management as needed. He or she must be aware of the current Country Sanctions, overall Compliance regulations and standards.

Sound interesting? Here are some specifics:

• Responsible for ensuring a high quality and productivity

• Effectively communicate investigations results and depending of the project also communicating with upper management including policy owners 

• Assist the WUBS (Western Union Business Solutions) Manager in the execution of department strategies, goals and initiatives

• SME (Subject Matter Expert) for the programs they support driving process improvement initiatives

• Point of escalation responsible for ensuring a successful resolution for issues related to Government Sanctions, PEP (Politically Exposed Persons) and Interdiction

• Continuous learning of a rapidly changing regulatory/operations environment and application of industry’s best practices

• May provide support on hiring process initiatives

What you will need to succeed:

• Proven experience in sanctions screening as well as knowledge of current OFAC (Office of Foreign Assets Control) guidelines and regulations are preferred

• Strong customer service orientation, analytical and problem-solving skills, attention to detail during repetitive tasks

• Outstanding team player, with high attention to detail and organizational skills

• Comfortable working in a fast-paced, highly-structured, deadline-driven environment

What will make you stand out:

• Bachelor’s degree in any field of the following – Business, Administration, Law, Finance, Economics or similar is a plus

• Excellent written and verbal communication, and proficiency with software such as MS Word, MS Excel, MS Access, MS PowerPoint, MS SharePoint

• Open to work non-standard work hours such as on holidays or extended hours may be required at times to meet operational needs

• 1 year of sanctions screening related experience and skills, as well as thorough knowledge of current OFAC guidelines and regulations preferred

• Strong analytical and research skills

What’s in it for you?

• Competitive global pay and benefits

• Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career

• Diverse, global team with colleagues in over 50 countries

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