Saldo Bank UAB is a specialised bank licensed by the European Central Bank and regulated by the Bank of Lithuania. Saldo Bank offers fully automated lending solutions for consumers and SME customers and term deposit account services for consumer customers. The company's advanced scoring system ensures responsible lending, and its own lending system supports business growth also internationally.

• Handles written customer communication

• Handling different type of transaction related task

• Investigate various type of systems alerts

• Perform onboarding due diligence

• Investigate 1st level Transaction Monitoring and Sanctions Screening alerts

• Escalate suspicious activity/transactions to the 2nd line AML Team

• Handle relevant outgoing communications with customers

• Student in Law, Finance, Business or similar

• Strong analytical skills and attention to detail

• Excellent command of Lithuanian and English languages

• High ethical standards, strong sense of responsibility and commitment to results.

• Lunch benefit: from the very first day within the company, you will be entitled to 160 EUR monthly lunch budget. Manage your budget and order the food from your favorite restaurants!

• Health Insurance: after 3 months of working together we would ask you to choose 1 out of 6 different health insurance plans. Choose the one which suits your needs better,

• Recreational Benefit: take some time for yourself while using annual set budget and choosing from different sports/relaxing activities which you like the most,

• Professional Growth: professional and supportive team, conferences, trainings, books - everything which lets you improve and develop your skills with a guaranteed annual budget of 1500 EUR for trainings and 150 EUR for books,

• Other Perks: fresh fruits, drinks, snacks at the office not forgetting team buildings and other team events!

Please note that applicant's data will be processed in accordance with Saldo Bank's privacy policy.