- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Requirements for candidates
• 3+ years' experience in the lead role of AML area preferably in the Bank or other financial institution
• Higher education with at least Bachellor degree. AML certificates are advantage
• Knowledge of financial services, relevant laws, legal acts, and requirements
• Excellent written and verbal English communication skills
• Team player with a good analytical mindset and strong problem-solving skills
• Constant interest in money laundering trends
Job description
• Developing and implementing an effective AML compliance program for Cravo
• Currency Policy and any other applicable rules and regulations in fulfilling your duties;
• Represents the local office as MLRO and performing STR/SAR filing and various other regulatory reporting
• Responsible for maintaining and updating as needed all compliance policies and manuals including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
• Responsible for monitoring the day-to-day operation of AML/CFT policies, and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
• Responsible for all the AML reporting requirements and operate within the required standards of the local regulator
• Responsible for ensuring that adequate arrangements are in place for a high standard AML/CFT awareness and training of employees
• Ensuring that all company activities and operations are carried out in compliance with Lithuanian legislation
• Acting as a central point of contact for all information on AML compliance-related issues
• Proactively audit AML processes, practices, and documents to identify weaknesses, and creating sound internal controls to monitor adherence to same
• On boarding of new clients (relevant CDD).
• Daily compliance monitoring of payments.
• Liaise with clients in regard to queries/support related with AML
• Prepare and submit suspicious activity report to the Lithuania authorities, including FCIS.
• Up to date information with Bank of Lithuania when necessary.
• Make AML assessment to all Cravo employees.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Gedimino pr.44-201
Laikas
- Visa darbo diena
Kalbos
- Anglų
- Lietuvių
Rodolfo Basilio
+34 687 651 969
CRAVO is a fintech offering its services to businesses involved in the international trading industry in Europe.