2022-07-29 11:26:48

Senior Consultant (AML/CTF)

CVMarket.lt klientas

Job Description

As a Senior Consultant, you will be a part of a Training and Competency Development Team within Global Utilities, very much focusing on related AML/CTF activities.

You will take a meaningful role in supporting the AML Utility employees with various AML/CTF competency development activities to grow and sustain their AML/CTF awareness. 

Main workplace will be located in Vilnius GSL office together with a Training and Competency Development Team, combined with some travelling to Nordic countries.

  • Taking a critical role in AML Training Academy’s Portfolio development
  • Preparing AML/CTF training material and delivering innovative AML/CTF training solutions for the employees of Global Utilities
  • Delivering high quality AML/CTF training sessions to the employees
  • Participating in AML/CTF projects on behalf of Global Utilities
  • Advising managers and other colleagues in a scope of AML/CTF competencies area.
  • Generating new ideas in AML/CTF area
  • Working independently as well as collaborating with multinational colleagues

Requirements

  • Taking a critical role in AML Training Academy’s Portfolio development
  • Preparing AML/CTF training material and delivering innovative AML/CTF training solutions for the employees of Global Utilities
  • Delivering high quality AML/CTF training sessions to the employees
  • Participating in AML/CTF projects on behalf of Global Utilities
  • Advising managers and other colleagues in a scope of AML/CTF competencies area.
  • Generating new ideas in AML/CTF area
  • Working independently as well as collaborating with multinational colleagues

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