Analyst (on-site)
LT - Kaunasonsitemid
Posted yesterday · via Workday
About this role
Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions, countries and different queue assignments. Assess customer profiles for missing or inconsistent data, obtaining additional information and documentation to address identified risk factors and mitigation requirements. Conducting investigative research of individuals and/or entities through public records, open-source media, vendor systems or other research tools. Reviewing customer’s onboarding documentation according to current procedures to identify, assess and mitigate AML risk.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in LT - Kaunas. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
teams
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