90
AML/Compliance Officer
CBI MONEY UAB
AML/Compliance Officer
CBI MONEY UAB
AML/Compliance Officer
CBI MONEY UAB

AML/Compliance Officer

CBI MONEY UAB

Job description

• Communicate with the Bank of Lithuanian on behalf of CBI Money UAB and maintain relations with the Bank of Lithuania. Strong communication skills and flexibility to make a good impression on the supervisor
• Organizing internal department meetings; Schedule and plan meetings and appointments
• Assist the manager in administration of daily documentation and work
• Maintain trusting relationships with suppliers, customers and colleagues
• Supporting department employees with projects
• Assist the compliance/business manager(s) in necessary paperwork following local rules and regulations
• Assist Site Lead in managing relationships with vendors, service providers and landlord
• Ensuring correct flow of documents internally and externally
• Continuously supporting accounting and finance team with any necessary documents or requirements
• Responsible for completing multi-level tasks in a professional and timely manner.

Requirements

• Previous work experience in AML field
• Profound knowledge of AML regulations
• Developed time planning and organizational skills
• A high degree of integrity and the ability to comply with confidentiality requirements
• You are flexible, structured and can balance multiple high-priority tasks
• Good negotiation skills/good communication skills, evidence/data based
• You are a team player willing to contribute to positive and social office atmosphere
• Fluent English and Lithuanian language skills (spoken and written)

What we offer

• Telecommuting style (you can also choose to work in the office in Vilnius)
• An exciting opportunity to be part of a dynamic global organization and work with experienced
professionals.
• High performing, driven and supportive working culture and outstanding development possibilities to increase your potential.

Monthly gross salaryGross/mo  € 2400 - 3300

Location

  • Vilnius, Vilniaus apskritis, Lithuania
    Konstitucijos pr. 21A, Vilnius, Lithuania
  • Hybrid

Time of work

  • Full-time
  • Flexible schedule

Skills

 Communication Risk management

Languages

  •  English
  •  Lithuanian
Contact person
Eva Li
37052078539


Company websitehttp://www.cbimoney.com

Similar job ads:

B2B Pardavimų Vadovas
Alliance for Recruitment, UAB
Kaunas
25005000
Deadline: 2026.03.12
ELEKTROS INŽINIERĖ (-IUS)
Ignitis Group
Vilnius
22903430
Deadline: 2026.03.12
Head of Process Management Unit
Iki Lietuva, UAB
Vilnius
40006079
Deadline: 2026.03.15
Warehouse Supervisor
Avion Express
Vilnius
19033300
Deadline: 2026.03.12
TECHNIKĖ (-AS) OPERATYVINIO VALDYMO KOMANDOJE
Ignitis Group
Šalčininkai
15602340
Deadline: 2026.03.11
Ne maisto prekių pardavimų skatinimo specialistas (-ė) (2 m. terminuota darbo sutartis)
Lidl Lietuva, UAB
Vilnius
18502430
Deadline: 2026.03.11