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Joboffer number #567627

AML Officer in Transaction Monitoring

CV Market client
Job ad expired!

Job Description

Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?

Our Transaction Monitoring team is growing and waiting to welcome new members.

As an AML Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion.

You will be joining one of our most rapidly growing teams dedicated to prevent any illegal financial activity in our organisation.

We are looking for a few new team members to join our team in Vilnius!

Depending on your experience and knowledge, we may offer you different seniority roles.

  • Investigation of possible ML (Money Laundering)  and TF (Terrorist Financing) transactional activities

  • Analysis of  customers’ financial behaviour

  • Resolution of transaction monitoring alerts

  • Collaboration with your team and contribution to the overall result

  • Communication and cooperation with other teams and colleagues across the bank


If you:

  •  have 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage)
  • have knowledge of general principals of money laundering/terrorist financing prevention
  • are fluent in English, both written and verbal
  • are a team-player with a positive attitude and CAN-DO mind-set
  • have a higher education
  • have excellent analytical skills, attention to details and willingness to work under routine job conditions
  • are a fast-learner and can absorb a lot of new information in a short period of time
  • think that changes are the only constant and you are able to adapt to them quickly

join our team!

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AML Officer in Transaction Monitoring
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