French Language Specialist for Compliance and Investigation

7 days ago

Vilnius, Lithuania beBeeCompliance Full time €1,400 - €2,058

Role Summary:

We are seeking a French language specialist to join our team in compliance and investigation. The ideal candidate will have strong analytical skills, fluency in English and French languages, and experience in anti-money laundering (AML) risks and concerns.

About the Job:

This is a unique opportunity to play a key role in helping to tackle money laundering and other financial crime. As a French language specialist, you will be responsible for analyzing data to determine suspicious activity within our network. You will work closely with a team of specialists to identify and report suspicious activity, conduct investigations, and provide feedback for process improvements.

Key Responsibilities:

  • You will investigate consumer activities to detect money laundering and other potential risks
  • You will undertake regulatory reporting as required by law and by our policies and procedures
  • You will assist and support the AML Compliance team to ensure that compliance requirements are being met

Requirements:

  • Fluency in English and French languages. Additional languages would be a plus
  • Higher education or equivalent experience preferable
  • Good communication, time management, and teamwork and collaboration skills
  • Working knowledge of MS Office and computer literacy

Benefits:

  • Private health insurance
  • Life and accident insurance
  • Additional days off
  • Wide variety of discounts and special offers
  • Free fitness facilities
  • Volunteering activities
  • Referral program
  • Relocation buddy support upon request

Work Arrangement:

This role is categorized as hybrid, which means you will divide your time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

Diversity and Inclusion:

We value diversity and inclusion in the workplace. We believe that everyone should have equal opportunities to contribute and grow regardless of their background, culture, or identity.

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