We are looking for a Transaction Monitoring Officer to join our 1st Line Transaction Monitoring Governance & Control Oversight. The role will be based in Vilnius, Lithuania, and will involve working with colleagues in Denmark and other Nordic countries.
The Transaction Monitoring Governance & Control Oversight Team is a part of the 1st Line Financial Crime Transaction Monitoring Controls function and is responsible for advising on and ensuring appropriate controls are identified, implemented and maintained to coordinate the banks evolving financial crime risk landscape.
The Transaction Monitoring Officer will have an important role in coordinating the requirement and design of the control and process mechanisms necessary to promote the efficient and effective transaction monitoring of applicable risks across the banks’ products, services and customers.
*Please note that interviews will be held in August.