Part-time AML specialist

CAML UAB

Details
Highlights
Company

Your responsibilities would include:

Work with such KYC platforms as - Ondato, Sumsub, Shuftipro, Veriff, and similar to review automatically performed ID verifications;
Work with KYT/AML transaction monitoring tools e.g. Elliptic, Chainanlysis, Jumio, Complyadvantage, AMLBOT, etc.
To pass a learning course about KYC, KYB and KYT procedures;
Learn how the world of Virtual currencies operate andstudy their ML risks;
Administering customer relationships, mostly through emails;
Fulfilling AML forms, questionnaires, collecting KYC and communicating with financial institutions;
Shall familiarize himself and other employees of the Company with the AML Rules and with the legal acts regulating prevention of money laundering and liability for the failure to comply with measures of prevention of money laundering;
Work from home/remotely for as little as up to 1 hour perday;

Remuneration

If you see yourself working with international companies, consult them on the compliance and requirements according to their respective needs. We will make sure that you have a good opportunity to earn high over an average salary in the field.

If you are starting off, but have our needed qualities we will provide training and nurture you into to the daily processes. For a medium-level experienced compliance officer you can expect salary from EUR 450, and for a well-experienced person up to EUR 1800, excluding bonuses.

Requirements

Has previously worked with a bank or at a financial institution or holds AML certification from similar industries;
Knows basic principles for the KYC/KYB documentation;
Holds an active e-signature compatible for use with Lithuanian government agencies and their e-platforms;
References from the current/past employer;
Fluent English and Lithuanian are mandatory.
Advantages
Have the basic understanding and knowledge in submitting a written reports to FNTT (CTR and STRs);
Has at least 2 years of working experience directly in the KYC/AML field.
Experience in drafting AML rules and procedures, Privacy policy, Risk scoring and similar documentation.
An experience in managing and couching a team of junior-MLRO's.
Law, Banking, or AML background with over 3 years on the record.
Past experience at an AML Competence center or equivalent.