Studentų paslaugų ir karjeros skyrius money laundering terms

Junior AML (anti-money laundering) officer

Organizacijos pavadinimas:

Alliance for recruitment

Apie organizaciją :

Alliance for recruitment is the largest recruitment consultancy in lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client – danske bank global service lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.Money laundering terms

Darbo pobūdis:

At the moment we are looking for anti-money laundering (AML) operations officer in know your customer (KYC) area to work with corporate clients. You would be responsible for performing customer due diligence (CDD) on large corporate clients of the bank. The position offers a possibility to work with global teams in international environment. We are looking for employees with KYC knowledge, ability to deliver high and efficient quality, while also being great team players.

Focus area:

• research and analysis of KYC elements;

• deep investigation of corporate customers’ profiles;

• analysis of gathered information;

• evaluating KYC information, writing recommendations;

• performance of other tasks related with AML compliance;

• participation in local processes improvement

Skelbimo data:

2017-09-21

Pasiūlymas/skelbimas galioja iki:

2017-10-08

Miestas:

money laundering terms

Vilnius

Reikalavimai:

• university degree in economics, business administration, law or similar

• fluent english both in speaking and writing;

• analytical skills and high level of accuracy and attention to details;

• ability to process large volumes of tasks;

• ability to adapt to rapid changes and deal with certain level of unknown;

• excellent customer service skills.

Siūloma:

• 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.

Kontaktai:

Apply here

Contact person:

LIUCIJA ŽUKAITYTĖ

Position: talent sourcer

Phone: +370 670 53 304

E-mail: liz@afr.Lt

Junior AML (anti-money laundering) officer

Organizacijos pavadinimas:

Alliance for recruitment

money laundering terms

Apie organizaciją :

Alliance for recruitment is the largest recruitment consultancy in lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client – danske bank global service lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.

Darbo pobūdis:

At the moment we are looking for anti-money laundering (AML) operations officer in know your customer (KYC) area to work with corporate clients.Money laundering terms you would be responsible for performing customer due diligence (CDD) on large corporate clients of the bank. The position offers a possibility to work with global teams in international environment. We are looking for employees with KYC knowledge, ability to deliver high and efficient quality, while also being great team players.

Focus area:

• research and analysis of KYC elements;

• deep investigation of corporate customers’ profiles;

• analysis of gathered information;

• evaluating KYC information, writing recommendations;

• performance of other tasks related with AML compliance;

• participation in local processes improvement

Skelbimo data:

2017-09-21

Pasiūlymas/skelbimas galioja iki:

2017-10-08

Miestas:

Vilnius

Reikalavimai:

• university degree in economics, business administration, law or similar

• fluent english both in speaking and writing;

• analytical skills and high level of accuracy and attention to details;

money laundering terms

• ability to process large volumes of tasks;

• ability to adapt to rapid changes and deal with certain level of unknown;

• excellent customer service skills.

Siūloma:

• 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.

Kontaktai:

Apply here

Contact person:

LIUCIJA ŽUKAITYTĖ

Position: talent sourcer

Phone: +370 670 53 304

E-mail: liz@afr.Lt

Junior operations officer (transaction monitoring)

Organizacijos pavadinimas:

Danske bank global service lithuania

Apie organizaciją :

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

You have an opportunity to become part of danske bank global service lithuania (GSL), which delivers world-class financial solutions to customers.Money laundering terms

GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.

Role

Role

As a junior operations officer you will be dealing with various transaction alert cases that might be possibly 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.

Internetinis adresas:

Https://www.Danskebank.Lt

money laundering terms

Darbo pobūdis:

Focus area

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

• investigation, analysis and resolution of 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.

Skelbimo data:

2017-11-14

Pasiūlymas/skelbimas galioja iki:

2017-11-27

Miestas:

Vilnius

Reikalavimai:

Area of expertise

• higher education in economics, business administration, law or similar (may be a student)

• interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area

• 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

money laundering terms

• skills in written and oral communication in english is a key attribute

Siūloma:

Promise

• 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.

Kontaktai:

Send your CV or apply via linkedin

If you are interested, please send your CV in english no later than 2017-11-27. Confidentiality guaranteed.

Contact information:

Brigita raisyte : brigita.Raisyte@danskebank.Lt