70
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
  • Remote work opportunity

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:

INŽINIERĖ (-IUS) APSKAITŲ KOMANDOJE
Ignitis Group
Jurbarkas
17552632
Deadline: 2025.11.17
Chief Kubernetes Engineer
Danske Bank Lithuania
Vilnius
54408160
Deadline: 2025.10.28
ŠALTKALVĖ (-IS) (KAUNAS)
Ignitis Group
Kaunas
14242136
Deadline: 2025.10.30
Quality Manager (EN9120 & Suppliers/Contractors)
Avion Express
Vilnius
33064133
Deadline: 2025.10.28
PERFORMANCE OPTIMISATION ENGINEER (F/M/D) | IGNITIS RENEWABLES
Ignitis Group
Vilnius
26663999
Deadline: 2025.10.29
Viešųjų pirkimų specialistas (-ė)
Kauno regiono atliekų tvarkymo centras, VšĮ
Kaunas
2300
Deadline: 2025.10.29