About this role
Dalykinių santykių stebėsenos specialistas (-ė) at AB Mano Bankas. Location: Vilnius, Vilnius County, Lithuania. Role: monitoring relationships, analyzing transactions, reporting suspicions Requirements: Higher education, ≥1 year AML/CTF experience, experience with high-risk clients, analytical skills, English proficiency; ACAMS/ICA or other AML-related certificates preferred. Category: Legal and Compliance Seniority: Entry Level Certifications: acams, ica, pptfp Commitment: Full Time Workplace: Hybrid Languages: Lithuanian, English