2022-07-29 11:26:48

Junior operations officer (transaction monitoring)

CVMarket.lt klientas

Job Description

As a junior operations officer you will be dealing with various transaction alert cases that might be possibly identified as money laundering or terrorist financing. 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. You will demonstrate in depth understanding of various business and private models of financial behavior.

Focus area:

  • Identifying possible patterns and schemes of money laundering/terrorist financing
  • Investigation, analysis and resolution of transaction monitoring alerts
  • Drafting a rationale for closing or referring cases for further investigation
  • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholders.

Requirements

  • University degree in Economics, Business administration, Law or similar (maybe a student)
  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
  • Customer focus, ability to learn quickly
  • Team working skills and quality orientation
  • Skills in written and oral communication in English is a key attribute

Company offers

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A collaborative Scandinavian culture.