257
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Job description
- Build and take responsibility for AML/CTF procedures to be compliant with legal requirements while maintaining great customer experience;
- Actively identify potential gaps in AML/CTF processes and take action to remedy them;
- Review KYC or due diligence files on private and corporate customers, advise other team members on complex cases;
- Prepare reports to the senior management board and escalate key AML/CTF issues;
- Work hand-in-hand with the Head of AML;
- Collaborate with other teams in the company responsible for Operations and Product Development;
- Partner with product owners and understand how compliance requirements apply to innovative products and services;
- Provide guidance and assistance to the team regarding AML/CTF issues;
- Contribute to the automatization of the client onboarding process by offering ideas for further IT development.
Requirements
- Good knowledge of AML/CFT regulations (2+ year experience in this area);
- At least 1 year experience of working in an Electronic Money Institution (EMI);
- Understanding high-risk businesses and complex ownership structures;
- Good understanding of all KYC processes (CDD, EDD, ODD, etc.);
- Initiative, ownership and driving results with energy and positive attitude;
- Excellent communication and interpersonal skills;
- Pro-activeness and commitment to results;
- Willingness to learn, high level of self-motivation;
- Ability to independently manage one’s job;
- Good time management skills;
- University degree (law, economics, business administration or similar);
- Advanced level of English (understanding Russian is an advantage).
Company offers
- Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together;
- Varied opportunities to support your professional and personal development and growth;
- A collaborative and supportive team where you can create and implement ideas;
- Health insurance (ERGO) after the probation period (3 months);
- Office with a breathtaking view (33rd floor of the Europa tower).
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