Compliance Consultant
Compliance Consultant
Lewben, UAB
Compliance Consultant

Compliance ConsultantLewben, UAB

📢 WE ARE LOOKING FOR ☑️ Compliance Consultant

We are looking for someone with:

- University degree in Law, Economics, or Business administration or similar
- 1 / 2 years of related working experience in financial or other regulated sector is preferred
- Experience in KYC and basic knowledge of national and EU AML/CTF regulations, international sanctions regimes is preferred
- Proactive approach, organizational and analytical skills, accuracy and willingness to learn
- Ability to handle multiple projects, deadline pressures and sensitive information
- Fluency in spoken and written Lithuanian and English languages is A MUST (knowledge of other languages would be an advantage)

Key responsibilities:

- Working with AML/CTF related projects and providing Compliance services to the Clients
- Working actively as a team member, assisting with new projects, consulting the Clients regarding AML/CTF related queries (KYC, CDD, transaction monitoring, internal governance etc.) and other ad hoc requests
- Participation in the preparation of AML/CTF policies, procedures, trainings for the Clients and market participants

We offer (Professional reward):

- Working with AML/CTF related Client projects within financial sector including FINTECH and CRYPTO markets
- Work environment that enables you to continuously improve your competencies and where your proposed initiatives are very welcome
- Participation in strategic projects of Lithuanian and international clients
- Opportunity to work with professionals experienced in various fields (asset management, finance and banking, legal, management consulting, accounting)
- Further career possibilities in our group of companies

We offer (for Your everyday comfort):

🧒🏻 Personalized Benefits system
📚 Budget for professional training and personal development
🍲 Get together Friday breakfasts
⏱ Hybrid workplace with flexible working hours
🍹 Team events, such as happy hours, off-sites
❤️ Extra paid time for volunteering in organization of your choice
🧒 Sick days + additional vacation days for loyalty
🖼 Art inspired environment and Lewben Art Foundation hosted events

🏝...And what about working from Cyprus office for a change? 🏝

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