- Conduct investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner
- Assessing and documenting regulatory risk based on a variety of risk factors
- Gathering and analyzing data, identifying gaps and trends, and making recommendations related to baseline performance and structure, as well as establishing best practices and benchmarks
- Writing reports on the findings of investigations
- Bachelor'sdegree from an accredited college or university
- 0.5+ years of professional experience in compliance field
- Knowledge of Financial Crime / AML / fraud, and operational procedures
- Excellent verbal and written English Language skills
- Experience with Microsoft Office and ability to obtain new users skills of other software applications.
- Strong analytical and research skills
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.
Ourr client - Guidehouse is a leading management consulting firm serving the public and commercial markets. They guide their clients forward towards new futures that build trust in society and your professional skills along the journey.
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