AML Specialist (Retrospective Transaction Monitoring)

Position available in: Kaunas, Vilnius.

As an AML Specialist, you will analize historical account activity and transaction patterns over time to detect money laundering/terrorist financing activities. You will report these suspicious activities, if any, to the designated teams and help us stay compliant with the AML policies, national and international regulations, and industry guidelines.

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AML Specialist (Retrospective Transaction Monitoring)

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