Financial Sanctions Investigations Specialist
Amston – a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process.
Our client – Swedbank is one of the leading commercial banks in our country. They provide a full range of financial services within the areas lending, payments, savings, investments and insurance. Swedbank serves and advices private and corporate customers with both simple and more complex needs.
Responsibilities
- To identify, investigate and assess the international sanctions risks in the underlying customer activity as well as investigation of correspondent banking transactions
- To participate in process and associated systems improvements as well as the performance of tasks related to AML/CTF and fraud prevention activities
- To collaborate with a variety of stakeholders
Requirements
- Previous experience in Financial Sanctions risks management or financial crime prevention area
- Fluent in spoken and written English
- Be thorough and take ownership of your duties
- To have an eye for detail with a good ability to structure & prioritize their own time
- Good conflict management skills & ability to communicate politely in all situations
- To have a high standard of professionalism and integrity
- Be simple, open and caring
Company offers
- Friendly atmosphere and plenty of opportunities to grow you and teach others
- Special offers for Swedbank products and services
- Additional vacation days and allowances to mark special events in your life
- Health insurance
- Career opportunities within organization
- Summer camps for employee children
- Different trainings and development programs
- Gym and plenty of other good things are waiting for you
Additional Information
The recruitment process is due June 24th. Contact person – Agata + 370 605 09 818, agata@amston.lt