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Junior AML Analyst

Vilnius, Lithuania


As a global FinTech company, International Business Settlement (IBS) devotes itself to developing the innovative and efficient banking services for customers engaged in trade between Europe and China. Currently, IBS is expanding its business in Europe. We are looking for the Junior AML Analyst to join our team in Vilnius!

RESPONSIBILITIES
  • Learn all aspects of Customer Due Diligence and Transaction Monitoring
  • Learn about AML Compliance applicable regulations and requirements
  • Monitor suspicious activity and escalate to Compliance Officer
  • Assist Compliance Officer with suspicious transactions investigations and SAR reporting
  • Create AML reports
  • Prepare client documents and information for risk assessment and onboarding
  • Assist Compliance department with additional tasks

REQUIREMENTS
  • Higher education in Law, Economics, Finance or another similar field
  • Knowledge and experience in AML Compliance field would be an advantage
  • Fluent in English
  • Attention to details and accuracy
  • Ability to read and understand Laws and Regulations
  • Ability to multitask and independently gather information to be successful in the role
  • To be proactive and have great interpersonal skills

BENEFITS
  • Kick-start your career in compliance field and learn from the best
  • Meet international people and different cultures within the group
  • You will work in a super friendly and fun team where the working hours fly
  • Monthly salary range for this position: EUR 850 - 1000 (after tax deduction). The final offer will depend on the experience and competencies of the selected candidate

Interested to start or continue Your career as Junior AML Analyst? Apply by sending us Your CV till the 27th of October. Please send your CV and a few sentences about yourself to career@ibsettle.com