- Details
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- Company
Job description
- Oversee AML Compliance team operations, including training, capacity planning, tracking, and advising on AML/CTF matters.
- Ensure compliance with local and EU regulations, including creating and maintaining required policies and manuals.
- Lead the design and implementation of a Risk and Compliance Strategy, including comprehensive Sanctions policies and controls.
- Conduct due diligence and ongoing risk-based monitoring for new business customer applications.
- Assist with client on-boarding through rigorous KYC verification processes.
- Prepare AML reports, participate in audits, and develop remediation plans.
- Review internal SARs and prepare disclosures for the local FIU.
- Develop effective relationships with local industry partners and the Bank of Lithuania.
- Investigate and report illicit activities to law enforcement and respond to external requests.
- Act as a point of escalation and SME for compliance issues.
- Collaborate to ensure the firm maintains appropriate policies, procedures, systems, and controls to meet regulatory obligations.
Requirements
- +3 years of MRLO experience.
- Experience working with the FCIS and the BoL.
- Awareness of relevant EU-level legislation and their transposition into Lithuanian legislation.
- Familiarity with the applicable international and domestic regulations pertaining to money laundering and terrorism financing.
- Proven experience in designing, implementing, and managing transaction monitoring systems to detect and prevent money laundering and financial crime.
- Comprehensive understanding of KYC/KYB regulations and best practices.
- Degree in Law, Finance, Economics, Business Management or relevant.
- Excellent verbal and written English Language skills.
NICE TO HAVE
- ACAMS (CAMS) or ICA certificates
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Marta Talandytė
+370 645 64398
Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements, and annual growth. We are a high performing team of recruitment experts from various industries.
At Payhawk, were building the financial system of tomorrow. Our mission is to simplify company spending and empower every business to reach its full potential by automating its payments and back-office work. We help finance teams manage credit cards, payments, expenses, cash, and invoices in one integrated experience. Our credit card and enterprise software power some of the most innovative and fast-growing businesses, like LuxAir, Scalable Capital, Flink, Gtmhub, Viking Life, and many more.
Were based in London, Berlin, Sofia, Barcelona, Paris, and Amsterdam and we serve customers in over 30 countries. Weve raised more than $240M in funding from the investors of Stripe, Klarna, N26, Robinhood, Revolut, and Nubank. Our values include taking ownership and responsibility, seeking and providing feedback, managing constructive critique, and speaking your mind. Theres no hierarchy when we discuss plans and strategy just good ideas and opportunities. Were changing the world of payments, and were looking for an exceptional team to help us.