Senior AML specialist (Transaction Monitoring)

Position available in: Kaunas, Vilnius.

As a Senior AML Transaction Monitoring Specialist, you will be responsible for researching and analyzing account transactions to detect money laundering, sanction evasion or fraud activities and report these activities, if any, to the responsible teams; also, to ensure that we are compliant with the AML policies, national and international regulations, and industry guidelines.

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Senior AML specialist (Transaction Monitoring)

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