8
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Objectives for this Role
- Conduct onboarding of business customers (merchants) and private customers (users)
- Conduct transaction monitoring
- Prepare escalations of high-risk cases to the MLRO
- Supports the MLRO in his daily tasks
- Liaise with third party providers (AML/KYC/Screening) for ongoing matters
- Cooperate with customer support
- Communicate with customers for monitoring due diligence purposes
That’s what you bring
- Bachelor's Degree or Higher in Management, International Studies, Law with related studies in
- Anti Money Laundering and the likes;
- Alternatively, 2+ years work experience in the field
- External or internal training in the AML/CFT field
- Excellent written and verbal Lithuanian and English; any other EEA language is a plus
- Working knowledge of internal and external compliance related rules, regulations, and policies related to the payments industry;
Apart from the technical skills, you should be / have
- a team player
- a collaborative attitude
- self-confident in your knowledge (and what you don’t know)
- self-motivational and able to motivate others
- stress-resistant
- excellent work ethics
- proven planning skills
- flexible
- analytical mindset
- exceptional attention to detail
That's what we offer
- A fast-paced working environment in a company awarded as “the next global hot thing”
- Flat hierarchies with space for your ideas
- A young, dynamic and international team to work with, along with an encouraging atmosphere
- An international scale-up with space to grow, professionally and personally
- Office in Vilnius old town, WFH
€
1000 - 2000
Papildoma informacija: startup / fintech fringe benefits company has ESOP in place
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Vokiečių g. 28-16
Laikas
- Visa darbo diena
Įgūdžiai
Kalbos
- Anglų
- Lietuvių
Kontaktinis asmuo
Dominik Bucher
Dominik Bucher
The future of financial services is digital - we are building a path to this future. Here and now.
At Sonect, we create the path into a digital financial future - we do that by developing a global platform for cash transactions, which are easy to use and accessible for everyone, everywhere.
We are lateral thinkers and conquerors aiming to develop solutions that make everyday life easier and more comfortable.
Join Sonect today if you want to work in a fast-paced B2B- & B2C-environment and are ready to take our digital platform to the next level!