AML Manager

We are looking for AML Manager to work in Vilnius office who can follow all relevant legal and internal guidelines, procedures of our processes and transactions. Within the Bank, the relevant Team’s objective is to be the interface for clients’ subject to the KYC (Know Your Customer) due diligence onboarding or recertification process. The goal, for this team, is to ensure a Global and consistent service to clients, whilst maintaining proper risk management in the area of KYC due diligence.

Responsibilities:

• To follow up the national and international regulations about AML, CFT and international sanction policies and implementing these to Bank’s related units, products, and activities.
• Development of policies internally relating to AML in the Bank and overseeing the implementation of those policies.
• To develop and maintain anti-money laundering/sanction control policies and procedures.
• To manage the team of sanction screening for the identification, analysis and monitoring the transaction of the alerts.
• To prepare AML training materials, perform AML training sessions to the staff.
• To follow up international sanctions, monitoring transactions and providing AML-Compliance opinion regarding to trade/payment transactions.
• To perform enhanced due diligence regarding to high-risk customers’ account openings.
• Compilation reports for the Management Board and internal risk committees.
• Reporting results of reviews of AML risk assessments and monitor remedial proceedings.
• Conducting due diligence reviews.
• Monitor client financial activities to ensure they are legal and in compliance with internal and external bank policies.


Qualifications:

• Recognised degree in Law, Business Administration, Economics or other relevant qualifications.
• Minimum of 8 + experience working in Banks, FinTechs.
• Experience in onboarding high risk clients (FinTechs or/and Banks) is must.
• EMEA jurisdiction KYC process knowledge.
• Advantage – ACAMS certificate
• Affinity with the financial sector and basic understanding of due diligence and (international) Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations.
• Excellent communication and interpersonal skills.
• Strong analytical skills and strong risk awareness.
• Team player, independent, hardworking, eager to learn and accurate.
• Fluent English. This is an absolute requirement. Any other language is an asset.
• Problem-solving and decision-making abilities.
• Proficient in Microsoft Office.

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