Anti-Money Laundering Specialist
ŠEIMOS KREDITO UNIJA
Vilnius, Lithuania
2000 - 3800€
Kandideerige CV-ga
The specialist will be responsible for performing day-to-day tasks related to analyzing financial transactions, conducting due diligence, ensuring compliance with sanctions regulations, and managing risk associated with money laundering activities.
Nõuded
Analytical Skills and Attention to detail;
Strong Communication skills (both written and verbal);
Finance and Compliance knowledge;
Experience in conducting Due Diligence;
Familiarity with Sanction regulations and risk management;
Ability to work independently and as part of a team;
Relevant certification or education in finance, law, or related field.
Täiendavad eelised
All conditions and technical means for smooth work;
Interesting, dynamic work in our company;
Understanding colleagues and managers, family work environment.
Ametikohast
Teave
Avaldatud:
13. juuni 2024
Kehtiv kuni:
13. juuli 2024
Töökoht:
On-site
Palk (bruto):
2000 - 3800€
Tööaeg:
Full-time
Lisateave
Selection takes place directly through the employer.
Tööandjast
ŠEIMOS KREDITO UNIJA is an accredited financial institution and a part of Lithuanian Central Credit Union. It was established in 2011 and officially registered in 2012. The bank holds a license issued by the Bank of Lithuania to provide financial and credit management services. ŠEIMOS KREDITO UNIJA accepts deposits and other repayable funds, grants loans, and assumes related risks and responsibilities according to the Law on Credit Unions.