Sanctions, Anti-Bribery and Anti-Corruption Compliance Analyst
Nasdaq
Vilnius
Pastovus
Pilnas etatas
Prieš 10 d.
Nasdaq is a vibrant and entrepreneurial company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks. We want everyone to feel welcome and bring their authentic self to work. Every day, we build a culture where we all feel connected, supported, and empowered.Take this opportunity to join Nasdaq as Sanctions, Anti-Bribery and Anti-Corruption Compliance Analyst in Vilnius!About the role:We are looking for a specialist to support Nasdaq’s Global Compliance Team on matters related to Sanctions, Anti-Bribery and Anti-Corruption Compliance. The position is based in Vilnius, Lithuania and the employee will report to the Global Compliance Project Manager based in the US.What will you be doing?Your responsibilities may change over time, but you can expect responsibilities like:
Support Nasdaq’s sanctions screening process on new and existing clients, review and resolve search results and use judgement to distinguish true matches and false positives
Maintain thorough and accurate recordkeeping of all matters, including ensuring case management tool includes appropriate supporting documentation, logging reviews on tracking spreadsheet, and saving related communications
Develop and maintain strong collaborative working relationships with business counterparts and global compliance partners
Support Anti-Bribery and Anti-Corruption Program, identify and design program improvements
Participate in special projects in support of the Sanctions, Anti-Bribery and Anti-Corruption Compliance program, as requested
Who are we looking for?
Preferred university studies/degree in Business, Finance, Law, or International Affairs (or related discipline)
Several years of work experience in compliance, legal, or similar area
Fluent English language skills
Analytical skills, ability to analyze information and identify red flags
Familiarity with international sanctions regimes (e.g., OFAC, UN, BIS)
Familiarity with World Check or similar compliance screening systems is a plus!
General familiarity with key Anti-Bribery and Anti-Corruption legislation (e.g., FCPA, UK Bribery Act) and financial crime typologies
What happens now?This is a full-time permanent position located in Vilnius. Nasdaq offers a hybrid workplace to find a balance between working from home and collaborating in the office, therefore it's required to come into the office at least 2 days per week.If you think you would thrive in this role, then we would love to hear from you! Follow the link to apply in English before May 10. As the selection process is ongoing, we might close the position earlier than the last application day. You must be eligible to work in the EU.Monthly base salary 2300 - 2600 EUR gross. The final offer will be based on your experience and skills.About Nasdaq VilniusOur Vilnius office is in the modern K29 business center, easily accessed via bus, but we also offer bike storage. Our working space offers an appealing, ergonomic environment, kitchen spaces, and an in-house library. The building hosts a canteen and vending machine as well as restaurants and shops within walking distance.Nasdaq Vilnius offers our employees a strong compensation package that includes an annual bonus, equity grant, and access to an employee stock purchase program. Employees receive 20 days of annual vacation (plus 1 additional flex day every two months), III pillar pension plan with additional contribution from Nasdaq, a flexible health insurance program, career development programs, and more.Come as You AreNasdaq is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request an accommodation.
