Money Laundering Reporting Officer (MLRO)

Mano bankas, AB

Details
Highlights
Company

ABOUT US:

Mano bankas is a financial power bank for business, and we work in this area with deep attention and a personal attitude. With quality and expertise, we aim to become a private bank for business. Clients call our experts by name, have their direct contact details and know that we will do everything to address any issue most efficiently and in the shortest time possible. By recognizing each company's distinctiveness, we easily adapt to it.

Being the first bank in Lithuania to receive a specialized banking license in January 2019, we focused on business loans and payment services since.

As Mano bankas rapidly expands, we are looking for a Money Laundering Reporting Officer (MLRO) to join our team.

WHAT YOU WILL DO:

Oversee and implement the company's AML/CTF and Fraud policies, procedures, and controls
Conduct regular reviews of AML/CTF, Sanctions and Fraud policies, procedures, and controls to ensure compliance with relevant regulatory requirements, industry standards, and best practices
Supervise and participate in the monitoring of transactions and activities for suspicious patterns or behaviors indicative of money laundering or terrorist financing
Ensure timely and accurate reporting of suspicious activities to relevant regulatory authorities, in accordance with legal and regulatory requirements
Coordinate internal and external audits related to AML/CTF, Sanctions and Fraud compliance, ensuring that audit findings are addressed promptly and effectively
Serve as the primary point of contact for regulatory and law enforcement inquiries related to AML/CTF activities
Prepare and submit regular AML/CTF/Fraud reports to the Board of Directors, and actively contribute to the preparation and finalization of the Enterprise-Wide Risk Assessment (EWRA) reports

WHAT WE EXPECT:

At least 5 years' experience in the field of AML and CTF
A university degree (law, economics, business administration or similar)
Analytical, critical thinking, ability to formulate rules, recommendations and conclusions clearly
Ability to analyze data on monetary transactions and transactions (credit, deposits) and to identify relationships and patterns between them
Certification in anti-money laundering and anti-terrorist financing (ACAMS, ICA) (advantage).
Excellent reputation
Rationality, thoroughness, methodical
Ability to make independent decisions and to document them properly
Critical thinking and ability to analyze information
Lithuania must and fluent English is required in spoken and written communication

WHAT WE OFFER:

Salary 4500 6000 € (gross)
Private healthcare insurance
Three additional paid vacation days a year
Bonusses for personal celebrations or bereavement
Flexible working time and hybrid working model
Parking in Vilnius Green Zone or JUDU public transport ticket

PRIVACY POLICY:

If you have any questions, do not hesitate to reach out to careers@mano.bank Confidentiality is promised.

All detailed information regarding the collection and processing of the personal data of candidates please see the Privacy Policy of the AB Mano bankas.

Monthly gross salaryGross/mo € 4500 - 6000

Location

Lithuania

Remote work opportunity

Time of work

Full-time

Languages

English
Lithuanian

Contact person
Lina Remeikaitė-Staškevičienė
869112258

Mano bankas tai tikras powerbankas, suteikiantis galių tuomet, kai labiausiai reikia. Kokybe ir ekspertiškumu siekiame tapti verslo privačiu banku. Klientai kreipiasi į mūsų ekspertus vardais, turi jų tiesioginius kontaktus ir žino, kad padarysime viską, kad iškilęs klausimas būtų išspręstas efektyviausiu būdu per trumpiausią laiką.

2019 m. sausį, pirmieji Lietuvoje gavę specializuoto banko licenciją, orientuojamės į verslo paskolas ir mokėjimų paslaugas. Drąsiai jungiame skaitmenines technologijas ir ūkišką požiūrį, taupydami partnerių laiką ir pastangas.Kaip bankas, esame jauni ir sparčiai plečiamės mūsų ambicija yra kasmet augti dvigubai ir tai daryti tvariai, vadovaujantis JT darnaus vystymosi tikslais.

Company website: http://www.mano.bank