619
- Подробности
- Основная информация
- Компания
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.
€
900 - 1100
Место работы
- Vilnius, Vilniaus apskritis, Литва
- Возможность удалённой работы
Тип работы
- Полный рабочий день
- Гибкий график
Языки
- Английский
- Литовский
Контактное лицо
Gerda Kadlerytė
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.
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