Sanctions Screening Specialist - Vilnius

Tik registruotiems nariams Vilnius, Lietuva

prieš 1 mėnesį

Default job background
Visą darbo dieną 2.150 € - 3.230 € (EUR)
+screen and identify potential sanctions risks
Investigate customer's information and transactions using Luminor's systems,
public databases, and internal information according to internal procedures
and guidelines.
Qualifications:
  • 1-2 year experience with banking or other industry
  • Banking or AML/CTF/Sanctions area professional skills required

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