Specialist, AML Compliance
I56 WU Srvcs India Private Ltd
Apply to this jobAnalytical and problem solving skills. Strong written and verbal communication skills. Detail oriented. Working knowledge of MS Word, Excel. Fluency in English is required and other languages may be required for differing regions. Must be technically adept and able to be comfortable with systems for monitoring and reporting. May be required to work shift hours and peak periods.
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Summary
Analyze AML systems, ensure compliance, monitor and report suspicious activities, communicate effectively
Job title
Specialist, AML Compliance
Experience level
not specified
Industry
finance
Location requirements
On-site in Vilnius, Lithuania, no remote work
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Vilnius, Vilnius City Municipality, Lithuania