Macte Invest FM AB is a Lithuanian B category brokerage company, which has been in the market since 1994.
The Company is providing many types of brokerage activities under issued by the Bank of Lithuania licence (https://www.lb.lt/en/licences-1/view_license?id=345). The group of professional employees of the Company with many years of work experience in financial markets is providing high quality services helping the clients to successfully build their businesses and increase their wealth. We apply an individual approach to each client, helping to find the most suitable solution for their needs.

We are looking for an experienced AML/KYC analyst to work within our compliance team.

Main tasks and responsibilities:
• Performing due diligence (EDD/OEDD) analysis on Client’s through a variety of data sources including internal company’s systems, public databases and records;
• Performing periodic internal investment account statements reviews;
• Maintaining regular contact with Client’s relationship managers to obtain necessary information about Clients and their account activities;
• Taking risk-based case decisions with a clearly documented and auditable record, in the context of internal risk appetite policy;
• Identifying red flags and patterns of Client’s activity on investment account;
• Periodic monitoring Clients through PEP and sanctions databases;
• Contributing to the automatization of the Client onboarding process by offering ideas for further IT development;
• Completing other related duties as assigned.

Skills You will need:
• University degree in law, economics, finances or any related field;
• 2+ year experience in banking, fintech, investment company in risk or AML/KYC function is a plus;
• Attention to details, organized approach and strong problem solving/facilitation abilities;
• Strong time management, work organization and multitasking skills;
• Understanding of different business models, customer types and other AML/CTF risks;
• Effective Internet and research skills and usage of third party’s tools;
• Knowledge of Lithuanian and European regulations related to AML/CTF and KYC;
• Fluency in English, Lithuanian, preferably knowledge of Russian language;
• Positive and enthusiastic.

We offer You a challenging job and professional growth with pro-team, flexible work arrangements, a best located office in Vilnius and a fixed salary 1800 EUR – 2250 EUR gross (before taxes) depending on Your skills and experience.

We will wait for Your application until December 11, 2021
We thank all applicants for their interest, however only those candidates selected for interviews will be contacted.