You've found an archived job ad

It's time to move on. There are thousands of new & better jobs waiting for you!

View new job ads
Joboffer number #316875

Operations Officer (Transaction Monitoring)

CV Market client
Nuoroda nukopijuota
Job ad expired!

Job Description

As Operations Officer, you will be dealing with various Transaction alert cases that might possibly be 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.

In addition to that, you will handle higher level investigations that were reviewed and escalated by Junior officers.

Focus area

  • Identifying possible patterns and schemes of money laundering/terrorist financing

  • Investigation and resolution 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.


  • Experience in financial institution or working with financial crimes

  • One or more years’ experience in AML/CTF area

  • Knowledge of general principals of money laundering/terrorist financing prevention

  • 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.

  • Scandinavian languages is a plus.

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.

Darbo skelbimo numeris
Jūs kandidatuojate į:
Operations Officer (Transaction Monitoring)
Jūs būsite nukreipti į kitą portalą. Sekite ten esančias kandidatavimo instrukcijas. Sėkmės!
Jūs būsite nukreipti į kitą portalą. Sekite ten esančias kandidatavimo instrukcijas. Sėkmės!