About this role
Pinigų plovimo prevencijos specialistas (-ė), Pinigų plovimo prevencijos stebėsenos skyriuje | SEB, Vilnius at SEB. Location: Vilnius, Vilnius County, Lithuania. Role: monitoring transactions, investigating incidents, training staff Requirements: Minimum 2 years experience in financial services or related organizations; knowledge of AML, terrorist financing and sanctions law; analytical skills, strong communication and team orientation; very good English. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English, Lithuanian