AML Business Control Junior Officer in Transaction Screening (Evening Shift, Full Time position)

Transaction Screening AML

Application period has expired.

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

As a Junior Operations Officer, you will be working in a team of about 25 employees spread out along 3 different shifts. You will be cooperating with 4 other colleagues in the evening shift between 3 p.m. and 12 a.m. on workdays (Monday-Friday). You will be reviewing live transactions for possible links to sanctioned entities that are prior filtered out by advanced computer software. Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

As our newly joined colleague you will be provided with trainings, knowledge sharing and constant support from experienced team!


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

You will:

  • Identifying domestic transactions linked to sanctioned entities in the Bank
  • Investigation, analysis and resolution of domestic transaction screening cases
  • Application of a correct rationale for closing or referring cases for further investigation
  • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Support to other teams within the same or similar function, if needed

About you:

  • Higher degree (maybe 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
  • Skills in written and oral communication in English is a key attribute

Securing the Customer and the Bank


Application period has expired.

If you are interested, please send your CV in English no later than 24.03.2020. Confidentiality guaranteed.

Justinas Zygimantas Rastenis
Phone number +37069484819