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Job Description

What are you going to do?

  • Monitoring of the customers’ transactions

  • Investigation of possible money laundering cases

  • Analysis of customers’ financial activities

  • Collaboration and communication with colleagues across the bank


  • Higher education (if you are a final year student – that is also OK)

  • Fluent English

  • Ability to work full-time

  • Positive attitude and fast learning skills

  • Analytical skills

Company offers

  • Trainings and on-boarding activities

  • Career opportunities and a chance to develop your competencies (language courses and other)

  • Benefit package (24/7 gym, discounts, health insurance etc.)

Job type:
full-time, employee
Expiration date:
30 May 2019
07 May 2019
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Junior Specialist


Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client – international company from the financial sector, one of the biggest Scandinavian banks.

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