AML COMPLIANCE OFFICER (FINTECH)
AML COMPLIANCE OFFICER (FINTECH)
AML COMPLIANCE OFFICER (FINTECH)
CV-Online Recruitment Lithuania
AML COMPLIANCE OFFICER (FINTECH)
AML COMPLIANCE OFFICER (FINTECH)

AML COMPLIANCE OFFICER (FINTECH)CV-Online Recruitment Lithuania

MAIN RESPONSIBILITIES:

  • Build and oversee internal AML policies and remain compliant with regulations;
  • Responsible for internal systems and controls to detect, monitor, and report money laundering activities to the Management Committee;
  • Making sure that no criminal risk and financial crime takes place;
  • Assisting with the development, implementation, and maintenance of an anti-money laundering program;
  • Ensuring compliance with current AML regulations, and other relevant legislation. Liaise and report to the regulators whenever needed;
  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering;
  • Keeping and maintaining records of high-risk customers, and reporting suspicious activities to the authorities;
  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings;
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures;
  • Leading and developing the compliance team, overseeing and implementing AML trainings (for perspective)
  • Onboarding clients and merchants;

REQUIREMENTS:

  • Proven solid experience as an AML officer/Compliance Officer in a bank or other financial institution;
  • Strong knowledge of financial and regulatory landscape in Lithuania (especially in regards to banking/digital banking);
  • Deep understanding of risk management strategies;
  • Fully knowledgeable and skilled in all areas of financial policies and procedures, and in the methodology of financial crime;
  • Fluency in the English language;
  • Willingness to travel for international business success

NICE TO HAVE REQUIREMENTS:

  • Valid CAMS certification or any other valid AML/Compliance certification;
  • Law degree;
  • Experience in dealing with the Bank of Lithuania;
  • Experience in Merchant Settlements;
  • Fluency in German language;

THE COMPANY OFFERS:

  • Working from home/ remote opportunity
  • Work in an international start-up company;
  • Various opportunities to grow within the company;
  • Competitive salary and bonuses depending on results;
  • Possibility to make an impact for international business success

Daugiau jūsų paiešką atitinkančių rezultatų:

AML/KYC ANALYST
Macte Invest FM AB
Vilnius
€ 1800 – 2250
Galiojimo pabaiga: 2021.12.11
Teisininkas
Mūsų amatai, VĮ
Vilnius
€ 1225 – 2107
Galiojimo pabaiga: 2021.12.17
Senior Product Manager
Arxan Technologies, UAB
Vilnius
€ 3784 – 6600
Galiojimo pabaiga: 2021.12.17