130
- Подробности
- Основная информация
- Компания
What You Will Do:
You will be responsible for submitting already prepared Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). These submissions will be previously reviewed and approved by authorized Money Laundering Report Officers (MLROs). You will need to add details of incident, or case along with relevant Know Your Customer (KYC) and transaction details to the FIU portal, and then submit them.
What You Will Need:
Work from office
Fluency in English
Attention to detail
Experience with Microsoft Office and ability to learn new software applications
Flexibility and adaptability to change, along with fast learning skills
What Would Be Nice To Have:
Bachelor's degree from an accredited college or university (preferred)
Understanding in Financial Crime, Anti-Money Laundering (AML), fraud, or financial sector/banking operations
Experience in an international company or operations
Effective organizational skills and attention to detail
Willingness to learn
Additional information:
Your start date will be on June 30th.
You will have extensive training for about 4 weeks.
It's a great opportunity if you want to dive deeper into investigation type of work.
€
1600 - 1800
Место работы
- Vilnius, Vilniaus apskritis, Литва
Konstitucijos pr. 29, Vilnius 08105
Тип работы
- Полный рабочий день
Навыки:
Языки
- Английский
Контактное лицо
Tadas Domas Sidaras
+37062870879
Tadas Domas Sidaras
+37062870879
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 17,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.
Похожие объявления о вакансиях
Vadybininko asistentas (-ė)
Market Data Services Analyst
Klientų aptarnavimo specialistas
Account Manager in Lithuania (Lithuania customers)
Pardavimo vadybininkė (-as) Vilniaus regionui
Specialist in Card Disputes Investigation