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.
If you:
join our team!
Nuoroda į skelbimą bus pridėta automatiškai žinutės pabaigoje.