27
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Job information
- Internal SARs review and disclosures/report preparation to the local FIU appropriation as MRLO
- Development of an effective working relationship with local industry partners and the BoL
- Compliance policies and manuals as required by law and local regulatory requirements creation, maintainance, and update
- Illicit activity investigation and report to domestic and international law enforcement agencies and respondance to incoming requests from external partners
- Collaboration to ensure that the firm establishes and maintains appropriate policies, procedures, regulatory obligations and requirements, systems, and controls
Requirements
- +1 years of MRLO experience
- Experience working with the BoL
- Familiarity with the applicable international and domestic regulations pertaining to money laundering and terrorism financing
- Knowledge of the regulatory environment and key financial crime regimes
- Excellent verbal and written English Language skills
€
3300 - 4100
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Mėnulio st. 7
Laikas
- Visa darbo diena
Kontaktinis asmuo
Marta Talandytė
+370 645 64398
Marta Talandytė
+370 645 64398