UAB Valorpay

Подробности
Основная информация
Компания

Requirements for AML analyst

2+ years of experience in AML/KYC/Transaction monitoring gained within banking, fintech and/or payment industry.
Ability to utilize analytical skills for identifying data trends within transactional patterns, collecting and assessing pertinent documents and explanations associated with activities to make informed decisions (such as approval, investigation, or declination), and effectively documenting and communicating those decisions with clarity and conciseness.
Knowledge of key laws and regulations, financial crime patterns and risks involved in the products and services offered by financial institutions.
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issues/actions and drive resolution, great attention to detail.
Strong communication and interpersonal skills, with the ability to collaborate effectively with colleagues at all levels of the organization.
Fluency in English and Lithuanian.
Professional certification would be an advantage.

AML analyst performs the following functions

Conducts ongoing monitoring of the company's customers' activity according to all applicable rules & regulations, including transaction monitoring, PEP, sanctions and adverse media ongoing screening, monitoring of customer corporate documents and updating folders with most relevant documentation, as well as participating in drafting of AML/CFT related internal guidelines, rules and procedures.
Examines customer behaviours to detect and report suspicious activity including the predicate offences to money laundering and terrorist financing (ML/TF).
Evaluates customer profiles and actions to determine the necessity of further inquiry.
Communicates with the customers, collects, analyses and evaluates the documentation in accordance with the company risk appetite and related operating procedures;
Investigates, analyses and resolves transaction monitoring alerts. .
Monitors and documents any unusual or suspicious activities or potential ML/TF indicators.
Undertakes administrative tasks and ancillary duties as needed, aligning with the Company's operational needs which may include but is not limited to:
Performing customer due diligence to assess the risk level associated with each client.
Monitoring and assessing third-party relationships, including vendors, suppliers, and business partners.
Collaborating with internal audit, compliance, legal, and risk management teams to support audits, examinations, and investigations.
Preparing and submitting regulatory filings, reports, and disclosures accurately and timely, ensuring compliance with reporting requirements and deadlines.

We offer

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 3000 EUR to 4500 EUR gross EUR/monthly).
Flexible work model choose from where you want to work office or home;
Your title in job contract will be AML Analyst.

Брутто-зарплата в месяцБрутто/мес. € 3000 - 4500

Место работы

Литва

Возможность удалённой работы

Тип работы

Полный рабочий день

Языки

Английский
Литовский

Контактное лицо
Šarūnas Vaišvila
+37061401469

Requirements for AML analyst

AML analyst performs the following functions

We offer

Место работы

Тип работы

Языки

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