30
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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
€
2500 - 2700
Papildoma informacija: Additional bonuses depending on job results
Vietovė
- Lietuva
- Nuotolinio darbo galimybė
Laikas
- Visa darbo diena
Įgūdžiai
Kalbos
- Anglų
- Lietuvių
Kontaktinis asmuo
Marijonas Stankaitis Recruitment Project Specialist
+370 683 34 749
Marijonas Stankaitis Recruitment Project Specialist
+370 683 34 749
Our client is a dynamic UK-based FinTech company in the Cryptocurrency space, focused on payment processing, liquidity provision, trading, and settlements. Currently, the company is expanding to Lithuania and is looking for an entrepreneurial, self-starter who is looking to grow a career in this fast-moving exciting arena. The current position is a remote/work-from-home opportunity, however, as the company grows in Lithuania alternative options may be available.