162
- Details
- Highlights
- Company
Job description
- Organization of teamwork, quality control of team members' work, deadlines controlling.
- Carry out review of new and existing customers (legal entities) documents to ensure that they comply with legal and regulatory requirements.
- Participation in the formation of internal AML /KYC / CTF procedures and internal rules, direct implementation of KYC policy.
- Screening of risky customers and development and application of risk mitigation measures.
- Preparation and submission of responses to delegated authorities.
- Ensure consistency and compliance with the regulatory policies and internal controls of the Employer’s activities.
- Execute an anti-money laundering and terrorist financing (the AML) framework and ensure full compliance with AML provisions applicable to the Employer.
- Organise / attend specific meetings and trainings in the field of Compliance within the Company.
- Assisting and replacement of any member of the Compliance Team, if not available.
- Provide routine reports to the organs of the Employer.
- Build and maintain relationships with third parties, which include local financial auditors, accountants and lawyers on behalf of the Employer.
Requirements
- Higher economic, legal education, experience in compliance/AML.
- Fluency in Lithuanian and English.
- Good analytical skills and willingness to do precise and accurate routine jobs.
- High ethical standards, a strong sense of responsibility and commitment to results.
Company offers
- Ability to shape and be part of challenging Fintech industry.
- Great atmosphere and company events + a lot more to explore!
- Private Health insurance (after 6 moths).
- Young, international and talented team.
- Space for personal and professional improvements.
€
3500 - 4200
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Contact person
Kristina Mėlynytė
+370 686 44963
Kristina Mėlynytė
+370 686 44963
Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.
Transactive LTD is an international payments translator which product allows securely send and receive data for multiple payment types, Visa, MasterCard, and instant electronic payments in multiple currencies, through Transactive's API and this enables Transactive LTD clients to speak with banks and processors around the world without building additional integrations.
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