Associate Officer in Transaction Screening (Night shift, Part time position)

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 cosy team of 6 people in the evening shift between 2 a.m. and 6 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 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 your colleagues both in Lithuania and other countries. Your “buddy” and the team are ready to share their know-how and assist you to learn the required skills and competencies.

"Be yourself. We like it that way."

You will:

  • Identify domestic transactions linked to sanctioned entities in the Bank
  • Investigate, analyse and resolve 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

About you:

  • Higher education or being 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

Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.

Ką žmonės dirba visą dieną?

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Ada Grincevičiūtė, Team Lead

Application period has expired.

If you are interested, please send your CV in English no later than 24.03.2023. Confidentiality guaranteed.

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