Darbo skelbimo numeris

337660

Job Description

AML Specialist will be responsible for researching and analyzing account transactions to detect money laundering activities and report these activities, if any, to the authorities; to ensure that SpectroCoin and other projects comply with the AML policies, national and international regulations, industry guidelines.

Key responsibilities:
- To identify unusual/suspicious activity through reviewing/analyzing account activity
- To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- To investigate, analyze and resolve transaction monitoring alerts
- To collect, review and verify documentation and information about the client
- To analyze and investigate in accordance with AML/CTF legislation;
- To monitor for missing, inadequate, or incorrect customer identification program used for new accounts
- To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary


Requirements

- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work under minimal supervision and to to multi-task
- Higher education degree (can be fresh graduate or final year student)
- Fluency in English (written and spoken) is essential
- Previous experience in AML/Compliance related area would be considered an advantage
- ACAMS certificate


Company offers

- Flexible working hours
- Competetive salary and company events
- Exciting and challenging FinTech based projects
- Solid IT infrastructure
- Professional and personal development
- Modern offices with kitchens full of snacks
- International and talented team ready for a Foosball match


Location:
Kaunas
Job type:
full-time, employee
Expiration date:
2018 m. birželio 14 d.
Published:
2018 m. gegužės 17 d.
Siųsti CV

You will be able to choose application with or without registration on next page!


AML Specialist


SPECTRO FINANCE, UAB

SpectroCoin was founded in 2013 with the goal of creating a secure online platform for exchanging fiat and cryptocurrencies. This was our first contribution to the Bitcoin network, currently, we offer a wide range of services, from Blockchain wallets to Merchant solutions. SpectroCoin builds its business policy on crypto's philosophy of making financing quicker, frictionless and flexible. All our core values and strengths are used to increase flexibility and provide the highest-quality services for customers.

Whether you are an emerging talent or a competent professional, the financial sector offers you a lot of new challenges. Our team consist of more than 80 professionals in IT and Finance sectors with experience from institutions such as Bloomberg LP, Paysafe Group, and Cambridge University to name but a few.

We‘re growing quickly & so can you. At SpectroCoin, we offer many job opportunities to take your career to the next level.

View company profile