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.