Head of Financial Crime driving transformation in financial crime operations for Tandem Bank, a UK digital bank. Leading compliance and risk management while managing a high - performing team.
About the role
- Intern in Anti-Financial Crime Operations Department supporting due diligence processes at Luminor bank. Engaging in real projects that make a difference in a collaborative environment.
Responsibilities
- Collect, analyze and verify information between different sources using systems, public databases, and other records
- Assist in the preparation of due diligence analysis of assigned customers
- Create the reports about the progress
- Contribute to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit
- Provide support for other ad-hoc Due Diligence Team’s activities assigned by Team Lead
Requirements
- Initiative and high level of responsibility
- Excellent communication skills, both verbal and written
- Eye on details, analytical thinking, 'can-do' attitude
- Teamwork, taking responsibility for assuring good co-operation with business and in team
- High ethical standards, integrity, good reputation, and commitment to best practices
- Positive and enthusiastic
- Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information
- Ability to work full-time
- Fluent English and Lithuanian is required in spoken and written communication
Benefits
- Dynamic and international working environment filled with interesting challenges
- Opportunity to gain knowledge regarding banking and AML/CTF regulations
- Mentorship, support and training from highly professional colleagues
- Hands-On Experience: Work on real projects that make a difference
- Collaborative Environment: Be part of a team that values collaboration and innovation
- Professional growth: Internal and external training programs, workshops, conferences, online training etc.
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