Officer – AML in Sanction Screening
Officer – AML in Sanction Screening
Alliance for Recruitment
Officer – AML in Sanction Screening

Officer – AML in Sanction ScreeningAlliance for Recruitment

Job information

In this team, you will have excellent opportunity to grow as a professional by implementing their own decisions that will directly impact the bank's daily operations. As an Officer, your primary responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal and external tools to support your work. Join the Sanctions Screening team and excel in your career in a challenging and also rewarding position within the bank.

Responsibilities

  • Investigation, analysis and resolution of Sanctions & PEP screening alerts
  • Analysis of  customers’ financial behaviour
  • Resolution of transaction monitoring alerts
  • Collaboration with your team and contribution to the overall result
  • Communication and cooperation with other teams and colleagues across the bank

Requirements

  • 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage)
  • knowledge of general principals of money laundering/terrorist financing prevention
  • Fluent English, both written and verbal
  • Ateam-player with a positive attitude and CAN-DO mind-set
  • Excellent analytical skills, attention to details and willingness to work under routine job conditions
  • A fast-learner and can absorb a lot of new information in a short period of time

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