Junior Business Analyst (1/2 time, Vilnius)

UAB Digital Virgo Payment

Details
Highlights
Company

Requirements for candidates

Analytical, responsible, diligent, and thorough mind;
Fluent in Lithuanian and English;
University diploma in economics, administration, finance, technology, legal or related areas (can be a student);
Willingness to work in a multilocation, international team;
Note that it is not necessary to have specifically worked within the fintech industry before.

Job description

Trend analysis of actual / intended payments to clients;
Trend analysis (weekly, monthly) of the turnover by client;
Daily alert monitoring, including monthly report;
Screening / analysis of AML data, incl. client / partner sanction screening;
Testing and maintenance of AML tools, incl. sanction screening tools;
Critical partner risk assessment, including regular updates and reviews;
Cooperation with legal, IT, and compliance teams of the Group in France and Poland to support payment activities within the Digital Virgo Group;
Other assistance tasks to Chief Risk Officer;
Position reports to Chief Risk Officer.

Company offers:

Trainings and possibility for the self-development;
Work in a profitable, multinational organization;
Competitive salary package;
Medical package;
Hybrid working (office/home) possible;
Flexible hours possible.

Monthly gross salaryGross/mo € 900 - 1100

Location

Lithuania

Remote work opportunity

Time of work

Full-time
Flexible schedule

Languages

English
Lithuanian

Contact person
Gerda Kadlerytė

UAB Digital Virgo Payment, an electronic money institution, licenced by the Bank of Lithuania, and a part of the Digital Virgo group from France, is looking for a Junior Business Analyst for its Vilnius office for a part-time work.

Company website: https://www.digitalvirgo.com/