TRANSACTION MONITORING SPECIALIST
Darbo aprašymas
Review all alerts of transactions and analyze their background;Investigate transactions requiring additional due diligence procedures;
Perform retrospective transaction monitoring;
Prepare drafts of suspicious activity reports;
Give advices and update transaction monitoring rules;
Have a deep understanding of and work efficiently with current and upcoming transaction monitoring legal requirements;
Conduct other activities in the areas of client and transaction monitoring;
Work with large clients;
Prepare relevant reports.
Reikalavimai
Bachelor’s degree in law, finances or a related area;2+ years’ relevant work experience in transaction monitoring in the financial sector;
Detailed knowledge of AML/CTF processes;
Experience in developing, implementing and enforcing transaction monitoring processes and policies;
Hands-on mentality, willingness to take an active role in AML team;
Strong logical thinking, analytical skills, and business-mindedness;
Keen interest in technology & innovation;
Fluent in verbal and written English;
Ability to organize, prioritize, and manage multiple tasks in a dynamic environment;
Experience working in a diverse and international environment;
A willingness to learn new things.
Įmonė siūlo
International team and global mindset (founders from Germany & Austria);Learning from business leaders, who have successfully founded and ran FinTech companies that reached Unicorn status;
Dynamic work environment and personal development plans;
Ability to significantly contribute to meaningful projects in uncharted area of FinTech;
Working alongside curious, supportive and open-minded professionals;
Reassuring colleagues who have a desire to learn, share and innovate;
Flexible working hours from our modern office in Vilnius or partially remote;
Team building and motivational events, including conferences, shows, tastings, etc.;
Private health insurance;
Competitive remuneration package.
Talent Lab, UAB
Mes – Talent Lab – tikime, kad kiekvienas žmogus gali dirbti ne tik tai, ką moka, tačiau ir tai, ką iš tiesų mėgsta ir myli. Naudodamiesi savo žiniomis ir didžiule patirtimi, padedame talentams ir darbdaviams atrasti vieniems kitus tam, kad kurtų iš tiesų nuostabius dalykus. Visada ieškodami išskirtinių talentų, veikiame greitai ir efektyviai, siekdami savo klientams suteikti tai ko jie ir tikisi. Dirbdami naudojame profesionalius darbuotojų paieškos ir atrankos įrankius bei specializuotas duomenų bazes tam, kad kandidatai būtų greitai surandami, o mūsų klientai aptarnaujami per trumpiausiai įmanomą laiką. Mūsų klientai yra rinkos lyderiai IT, infrastruktūros, bankininkystės, elektroninės komercijos, gamybos, telekomunikacijų ir kitose srityse. Turime reiklius klientus, kurie visada ragina mus pasitempti. Už tai Jums esame dėkingi.
Kiti įmonės skelbimai
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naujas
CHIEF COMMERCIAL OFFICER
Talent Lab, UAB nuo 4500 iki 5000 €/mėn.
Į rankasVilniusliko 27 d. -
prieš 1 sav.
COMMUNICATION & MEDIA SPECIALIST
Talent Lab, UAB nuo 2500 iki 3000 €/mėn.Vilniusliko 20 d. -
prieš 2 sav.
TRANSACTION MONITORING SPECIALIST
Talent Lab, UAB nuo 2300 iki 2600 €/mėn.Vilniusliko 13 d. -
prieš 2 sav.
PRODUKTO TECHNINIS SPECIALISTAS (-Ė)
Talent Lab, UAB nuo 2000 iki 2300 €/mėn.Vilniusliko 9 d.