Financial InvestigatorAlliance for Recruitment

Details
Highlights
Company

Job description

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

Requirements

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

Monthly gross salaryGross/mo € 1300 - 1700

Location

Lithuania

Time of work

Full-time

Contact person
Gabrielė Bilinskaitė
+37069071537

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.