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?
Transaction Monitoring team is waiting to welcome new members!
As an AML Senior Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion.
You will become a part of supportive team and will have a chance to share your expertise with your colleagues.
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.
Responsibilities:
Nuoroda į skelbimą bus pridėta automatiškai žinutės pabaigoje.