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Associate Officer in Transaction Screening (Evening Shift, Full Time position)

AML Transaction Screening

Application period has expired.

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

As an Associate Officer, you will be working in a team of about 10-12 employees. 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.

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 in Economics, Business administration, Law or similar (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”

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Application period has expired.

If you are interested, please send your CV in English no later than 08.09.2020. Confidentiality guaranteed.

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


Justinas Zygimantas Rastenis
Phone number +37069484819