Senior AML Investigator (Maternity Cover)

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Vilnius, Lithuania Posted 2w ago

WHAT YOU'LL DO: * Review and investigate PEP and sanctions alerts, preparing detailed reports for senior management approval * Act as the second-level escalation point for complex PEP and sanctions cases * Review UBO related queries and conduct profile reviews, advising other teams on KYC matters * Assess transaction monitoring alerts for incoming and outgoing payments * Research and document findings to confirm or dismiss suspicions, aligning with stakeholders before sign off * Identify and help implement improvements to KYC operational processes YOU'LL BE GREAT FOR THIS ROLE IF… *…

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