AML/KYC Officer

SwiftHorizon

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Atlygis/Miestas
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JOB OFFER for SwiftHorizon

FUNCTION: AML/KYC Officer

JOB TYPE: Part-time (20 hours a week)

SALARY: 1000 EUR - 1400 EUR (before taxes)

ABOUT THE COMPANY: SwiftHorizon is a company working in the field of blockchain technologies and specializing in virtual currency exchange services for individual and corporate customers from the EU and EEA countries. Our company collaborates and has joint crypto projects with world-known virtual currency service providers.

At SwiftHorizon, we are committed to providing our users with the best possible experience. We take pride in offering top-notch customer care, and innovative features to help our users navigate the world of virtual currencies.

We prioritize compliance, integrity, and the fight against financial crime, so the company is looking for a specialist in Lithuania who will be responsible for compliance process execution within expected quality targets.

REQUIREMENTS:

Prior experience in the Anti-Money Laundering, Know Your Customer (AML/KYC) and Compliance field.
Prior, not less than 1.5 years of experience in finance / crypto-related field.
The ability to process large quantities of data and detect anomalies, analytical capabilities.
Extremely well organized with exceptional time-management skills.
To be a solution-oriented and street-smart person with an interest in risk and law proceedings.
A team player mindset, thriving when working in a highly challenging, ever-changing environment.
Proficient knowledge of Lithuanian and English languages, both written and verbal.
Lithuanian resident.
Bachelors degree in finance, business management, law, accounting, or a related field would be a big plus.

KEY RESPONSIBILITIES:

Perform ongoing due diligence on the customers, including analysis of compliance information.
Daily review of individuals matched against PEP (Politically Exposed Person) and sanction lists.
Compliance-related tasks, sanctions screening, quality assurance, etc.
Full responsibility and decision making on development and automatization of compliance processes and other projects.
Gather and analyze data for potential pattern identification.
Suggest and implement improvements to monitoring processes, risk ratings, and review/investigation routines to improve detection.
Maintaining record-keeping (journals/registers) according to requirements stipulated in the Laws.
Demonstrate the highest level of integrity, confidentiality, and trustworthiness.
Other daily tasks related to the companys compliance to AML/KYC Laws.

THE COMPANY OFFERS YOU:

Opportunity to join an internationally growing company.
Upon the companys successful operations, the possibility to become a team lead and recruit younger colleagues to build well organized and experienced compliance team.
A monthly salary matching your qualifications, professional experience, competencies, and requirements for this job function.
Support from management and colleagues.

Mėnesinis bruto atlyginimasBruto/mėn. € 1000 - 1400