AML Officer

We are currently looking for a Compliance/KYC/AML Officer to join our team, whose main task is to develop our products in the FinTech Markets in Lithuania

What is to be done:

• Identification, generation, processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law;
• Develop and finalize the company's AML/CFT policy;
• Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks;
• Development of documentation according to the requirements of the National Bank of the Lithuania and AML/CFT Law;

Our expectations from the candidate:

• At least 2 years of experience in the compliance in licensed companies!.
• Higher education, legal specialty, economic, financial.
• High attentiveness, ability to analyze customer transactions for suspicion.
• Ability to analyze and work with large amounts of information;
• Availability of skills in working with AML software and other banking and payment systems;
• Availability of reporting generation skills;
• Knowledge of banking, payment, civil legislation, legislation in the field of combating income laundering and terrorist financing;
• Ability to analyze and apply legislation in the practical sphere;
• Сompetent written and oral speech.

We offer:

• Official employment;
• Work format office / from home with a flexible start of the working day
• Competitive salary (according to your wishes and professional competencies);

Submit your feedback! Know someone who would be the perfect fit? Tell them about our vacancy!