483
AML/Compliance Officer
AML/Compliance Officer
AML/Compliance Officer
CBI MONEY UAB
AML/Compliance Officer
AML/Compliance Officer

AML/Compliance OfficerCBI MONEY UAB

Job description

• Communicate with the Bank of Lithuanian on behalf of CBI Money UAB and maintain relations with the Bank of Lithuania. Strong communication skills and flexibility to make a good impression on the supervisor
• Organizing internal department meetings; Schedule and plan meetings and appointments
• Assist the manager in administration of daily documentation and work
• Maintain trusting relationships with suppliers, customers and colleagues
• Supporting department employees with projects
• Assist the compliance/business manager(s) in necessary paperwork following local rules and regulations
• Assist Site Lead in managing relationships with vendors, service providers and landlord
• Ensuring correct flow of documents internally and externally
• Continuously supporting accounting and finance team with any necessary documents or requirements
• Responsible for completing multi-level tasks in a professional and timely manner.

Requirements

• Previous work experience in AML field
• Profound knowledge of AML regulations
• Developed time planning and organizational skills
• A high degree of integrity and the ability to comply with confidentiality requirements
• You are flexible, structured and can balance multiple high-priority tasks
• Good negotiation skills/good communication skills, evidence/data based
• You are a team player willing to contribute to positive and social office atmosphere
• Fluent English and Lithuanian language skills (spoken and written)

What we offer

• Telecommuting style (you can also choose to work in the office in Vilnius)
• An exciting opportunity to be part of a dynamic global organization and work with experienced
professionals.
• High performing, driven and supportive working culture and outstanding development possibilities to increase your potential.

Daugiau jūsų paiešką atitinkančių rezultatų:

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€ 3300
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€ 6280 – 6610
Galiojimo pabaiga: 2022.05.26