708
- Details
- Highlights
- Company
Job description
Regular review and development of AML/CTF/sanctions related risk management policies and procedures;
- Ensuring that ML/TF/sanctions prevention measures are adequately covered by the companys internal control system, furthermore the compliance of ML/TF/sanctions risk control and management procedures with the scale and nature of the companys activities;
- Conducts company-wide AML/CTF, CDD/EDD, transaction monitoring /sanctions screening training and re-training;
- Ensuring that the employees and managers are provided with updates and reports in respect of ML/TF/sanctions typologies on a regular and case to case basis (when necessary);
- Escalating identified regulatory and control issues to the employees, managers, and board members;
- Managing suspicious activity reporting processes, review of the internal STRs, preparation and submission of the external STRs;
- In collaboration with the Compliance Officer, conduct investigations and prepare replies to the RFI requests from the partner banks and payment services providers;
- Performing enterprise-wide ML/TF/sanction risk assessments;
- Participate in configuring ML/TF/sanctions prevention technology solutions;
- Participate in the design and configuration of the new products or services of the company to ensure ML/TF/sanctions prevention;
- Performance of other functions and duties, including but not limited reporting to the relevant regulatory authorities outside of the usual STR process.
Requirements
- Previous experience in similar role, preferably in the banking/electronic money/payment processing sector ;
- Fitness and probity for the purposes of carrying regulated activities ;
- Legal full-time resident in Lithuania for the purposes of employment ;
- Experience in Customer Onboarding ;
- The ability and finesse to both work with and challenge the Board and senior management when necessary;
- ACAMS, ICA, or equivalent certificate in AML/CTF compliance – is an advantage;
- Higher education – is an advantage;
- Good English language skills.
Company offers
- Annual bonus;
- Extra bonus package;
- Hybrid working model.
€
4300 - 5500
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Contact person
Irma Lukšaitė
+370 61196762
Irma Lukšaitė
+370 61196762
Alliance for Recruitment is the biggest recruitment agency in the Baltics, servicing clients in CEE & Nordics and creating a brighter future for people around! We are the largest headhunting house measured by capacity, a number of successful placements, and annual growth, raising a high-performing team of recruitment experts from various industries.
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