Dalykinių santykių stebėsenos specialistas (-ė)

About the Position

Dalykinių santykių stebėsenos specialistas (-ė)

AB Mano Bankas, a business bank that provides power when it is needed the most, aims to become a private business bank through quality and expertise. We are the first specialized bank in Lithuania focused on business financing and payment services, combining digital technologies with a practical approach to save our clients' time and effort.

We are growing rapidly but responsibly-speed is important, but so are quality and sustainability.

We are currently looking for reinforcement and invite you to join us in the position of Dalykinių santykių stebėsenos specialistas (-ė).

Responsibilities

• Implement appropriate AML and sanctions risk management in business relationship monitoring processes;
• Efficiently manage AML and sanctions risks in client activity monitoring processes, providing recommendations for process improvement and eliminating deficiencies;
• Analyze, organize primary information, and register suspicious transactions and operations;
• Conduct client activity monitoring;
• Analyze, evaluate, and document the presence of suspicious signs in transactions and operations;
• Conduct investigations of unusual transactions and client activities, ensuring that the Bank's information about the client matches the nature of their use of the Bank's services;
• Provide reports on suspicious transactions and operations to the direct supervisor or responsible employee;
• Provide recommendations on the application of restrictive measures for reasons related to AML and/or sanctions risk to the senior specialist/direct supervisor;
• Perform assigned tasks according to the highest quality standards and best practices.

Requirements

• Higher education degree;
• At least 1 year of experience in anti-money laundering and terrorist financing prevention;
• Interest in AML news;
• Experience working with high-risk clients;
• Ability to independently find information needed for investigations and critically assess the reliability of sources;
• Ability to analyze transaction and payment data and identify their relationships and patterns, as well as critically evaluate them;
• Ability to work flexible hours: start time 8:00 – 10:00, end time 17:00 – 19:00;
• Fluency in English; proficiency in other languages is a plus;
• Possession of relevant certifications - ACAMS, ICA, or other AML-related - is highly desirable.

We Offer

• 2500-3800 EUR (before tax) salary (the exact offer will depend on your skills and experience);
• Private health insurance;
• 3 additional days off per year (after the probationary period);
• Allowances for marriage, childbirth, and financial support in case of loss of a family member;
• Hybrid work model;
• Parking in Vilnius Green Zone or Vilnius public transport ticket.

About the Company

AB Mano Bankas

We work for business, but personally. Our clients have already appreciated our individual approach, so we are confident that you will feel the same.

First in Lithuania In October 2018, we received a specialized bank license. We focus on business loans and payment services. We boldly combine digital technologies with a simple, personal approach, saving our clients' and partners' time and effort.

We are a rapidly growing bank with an ambitious goal to grow by double digits every year, but sustainably.

We believe that sustainable growth is the foundation of success, so we strive for a positive impact on business and society.

Founded in 1998

Team of 118

PPTFP operacijų ir kontrolės skyrius/AML Operations and Control Unit

Mano bankas

Apply Now

Apply for the position

Already working at AB Mano Bankas?

Let's collaborate and find another colleague (-a) for you together.

@mano.bank

Applicant tracking system

"Teamtailor"