Mission

We are seeking a AML/CFT professional with proven expertise to support the global Unifiedpost Payments Compliance Program by taking up the role and responsibilities of AMLCO/MLRO of our Lithuanian branch. The focus of this role will encompass the Unifiedpost compliance program in the fields of Anti-Financial Crime, such as AML/CFT, Sanctions, ABC and Fraud.

You will report directly to the Head of Compliance and will work closely with a wide range of teams within our organization, amongst which in particular the management of the Lithuanian Branch. You will perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that treats clients fairly and focuses on the long-term sustainability of client relationships.

This is a great opportunity for someone who is interested in applying his/her skills, knowledge and experience in a well-respected company. A hands-on senior profile, with 3-5 years experience in the field of Anti-Financial Crime and holding a master degree or a relevant certificate (e.g. ACAMS, ICA, …) who would like to further grow its experience whilst growing with the company.
This is an expert role that offers the possibility to take ownership, expand and grow and positively influence the company's AFC program.

Technical skills

• Legal background with a good understanding of financial services;
  Relevant experience in an advisor / monitoring type role (e.g. external audit / internal audit / compliance);
• Working knowledge of EU rules and regulations in relation to financial crime compliance in the Lithuanian financial market, other jurisdictions a plus;
• Knowledge of surveillance and monitoring techniques;
• Relevant Compliance (AFC) or equivalent professional qualification/certification ;
• Fluent (oral and written) in English and Lithuanian, multilingualism is a bonus.
  

Soft skills

• Honourable attitude with sense of responsibility;
• Good interpersonal skills and business judgment;
• Creativity and ability to work under pressure;
• Can work independently as well as in a team environment;
• Ability to assess and analyse information, and factual report writing skills;
• Forensic and data analysis skills, with attention to detail and focus;
• Factual analysis and report writing skills;
• Flexible mindset, with a willingness to travel.
  

We offer a competitive salary package in line with your experience and qualifications. Extra benefits are flexible hours and home-based working possibilities.

Team: we are a very dynamic company with passionate co-workers and a stimulating work environment. You can count on a strong team of technical experts within the organization.

Challenges: we’re transforming the world of business communications and transactions. You will develop your skills but also your knowledge about business processes.

Responsibility: making a difference in decision-making means you take on responsibility, not just tasks.