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AML/KYC MANAGER
AML/KYC MANAGER
AML/KYC MANAGER
CV-Online Recruitment Lithuania

MAIN RESPONSIBILITIES:

  • Design, manage, control, and evaluate the preventative measures for anti-money laundering and terrorist financing;
  • Check sanctions and other anti-money laundering lists and monitor any changes;
  • Supervise financial transactions performed by the Qundo’s clients and counterparties of the Qundo’s clients, focusing on the prevention of money laundering and terrorist financing;
  • Carry out checks on compliance with internal anti-money laundering regulations;
  • Ensure contact with state supervisory authorities in the AML field and represent Qundo professional organization;

REQUIREMENTS:

  • More than 3 years of experience in running a similar AML/KYC role, at a financial services organization with the size and complexity of Qundo;
  • Proven experience in handling and dealing with regulators with respective communication skills;
  • Good knowledge of financial services in the area of payments products, payments & banking infrastructure, and account management;
  • Good and trustful communication with clients, employees, regulators, and Qundo Management and Shareholders;
  • Used to work in an independent and remote manner;
  • Fluency in English and Lithuanian language (both in oral and written);

THE COMPANY OFFERS:

  • An opportunity to join an international start-up company, actively and significantly contribute to its growth and continuous development;
  • A diverse and highly motivated team that achieves and celebrates success together;
  • Competitive salary with all the tools needed for work;
  • Personal and professional growth opportunity;

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