Junior Analyst (onsite) in Kaunas, Lithuania. Supports daily AML operations across KYC, transaction monitoring, financial intelligence review, and enhanced due diligence activities. Reviews customer, account, and transaction information to identify patterns and risk indicators; conducts research using internal systems and external sources; documents findings; escalates concerns; maintains attention to detail and deadlines; collaborates with teammates to support ongoing needs and improvements.
What they are looking for
Details
- Work type
- Onsite
- Remote eligible
- No
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