Area

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

Our teams review live transactions for possible links to sanctioned entities that are prior filtered out by advanced computer software. Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

We work in a global organizational setup, so your role will require collaboration with colleagues both in Lithuania and other countries. Your “buddy” and the team are ready to share their know-how and assist you in learning the required skills and competencies.

Currently, we are working in a hybrid setup with a primary work location in Vilnius, Lithuania.

*Depending on your experience, you may be offered a different seniority of the role.

Mission

• Identify cross border and/or domestic transactions linked to sanctioned entities in the Bank
• Investigate, analyze, and resolve cross border and/or domestic transaction screening cases
• Apply correct rationale for closing or referring cases for further investigation
• Participate in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
• Support other teams within the same or similar function if needed

Skills

• Higher education or currently a student
• Interest to work in anti-money laundering and counter-terrorist financing (AML/CTF) area
• Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
• Customer focus, ability to learn quickly
• Team working skills and quality orientation
• Upper-intermediate English skills

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 1160 EUR to 1740 EUR gross EUR/monthly).

Your title in job contract will be Officer – AML, Associate.

Jonas Paulius Tamošiūnas