529
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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;
Daugiau jūsų paiešką atitinkančių rezultatų:
KEY ACCOUNT MANAGER
Compliance Officer
Projektų vadovas (-ė) 
INOVATYVIŲ PRODUKTŲ VADOVAS (-Ė)
SVARBIŲ KLIENTŲ VADYBININKAS (-Ė)
PRODUKTŲ VADYBININKAS (-Ė)