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- Подробности
- Основная информация
- Компания
Requirements for candidates
We are EUROPEAN MERCHANT BANK - contemporary bank with a human touch.
We combine the best face to face banking consultancy with the speed and flexibility that digital banking brings. Following our vision – Banking for Growth, EUROPEAN MERCHANT BANK will focus on delivering contemporary accessible financial products to SME’s, FinTech’s & Entrepreneurs.
We are looking for an AML Transaction Monitoring Team Lead to work in the Vilnius Office. The role will lead the team responsible for monitoring customer transactions, reviewing and investigating alerts, and escalating potential suspicious activity in accordance with applicable regulatory requirements and the Bank’s internal policies and procedures. The position will report directly to the Head of Financial Crime Prevention.
Key Responsibilities:
- Lead the Transaction Monitoring team and oversee the timely review, investigation and resolution of transaction monitoring alerts and cases.
- Allocate and prioritise workloads, monitor team capacity and performance, and address backlogs and overdue cases.
- Ensure investigations are thorough, well-documented, and consistent with the Bank’s risk-based approach, internal procedures, and applicable AML/CTF requirements.
- Review and consult on complex or higher-risk cases and potential suspicious activity in line with internal escalation and reporting procedures.
- Monitor the quality and consistency of case handling, provide feedback, and coach team members to strengthen their investigative skills.
- Oversee team performance indicators and prepare regular updates on alert volumes, case outcomes, backlogs, and key risks.
- Identify opportunities to improve TM processes, controls and documentation, and support the implementation of agreed changes.
- Support internal and external audits, regulatory reviews and other control activities related to TM.
- Identify and monitor emerging Transaction Monitoring risks and trends and escalate material findings to the Head of Financial Crime Prevention.
Qualifications:
- University degree in Finance, Economics, Law, Business Administration, or a related field.
- Minimum of 5 + years’ experience working in Banks, FinTechs (Team Lead experience is a must).
- Native Lithuanian and professional level English is a must.
- Proven experience leading a team and managing Transaction Monitoring process, including allocating work, supporting performance and developing team members.
- Strong risk awareness, communication and analytical skills.
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: starts at minimum 4500 EUR gross/monthly.
Data Protection Notice:
https://em.bank/wp-content/uploads/2024/07/Data-Privacy-Policy-ENG.pdf
Your application and your CV including your personal data will be considered as your permission to manage your personal data what we will perform only for recruitment purposes with confidentiality.
€
4500
Место работы
- Vilnius, Vilniaus apskritis, Литва
Тип работы
- Полный рабочий день
Языки
- Английский
- Литовский
Контактное лицо
Zeynep Polat
Zeynep Polat
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