Darbo skelbimas

Operations Officer in AML Due Diligence Baltics
Pozicija
Specialist
Vieta
Vilnius
Galioja iki
2019-01-31
Reikalingos kalbos
EN
Darbuotojų LT
2500
Darbo skelbimai
39
Įkurta Lietuvoje
2012

Role

Due Diligence Baltics team in AML Customer Service Delivery (CSD) is growing and looking for new team members. The successful candidates will join the team with a winning culture which performs high quality investigation in OnB & ODD for Corporate and Private Customers. You will play key role ensuring that all AML related requirements are met on a daily basis.   

Focus area

  • Research and investigate of Due Diligence elements
  • Evaluate AML and CTF risks based on various data, as well providing recommendations 
  • Communicate with different departments within the bank
  • Participation in development initiatives and projects
  • Managing workflow according to deadlines

Area of Expertise

  • 1- 2 years’ experience in AML Compliance, Fraud prevention, Financial Crime prevention or similar area
  • Excellent analytical skills and high level of accuracy and attention to details
  • Optimist and open-minded team player
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Excellent customer service skills
  • Fluent English (Estonian or Latvian would be an advantage)

Promise

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A collaborative Scandinavian culture

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