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TeslaPay, UAB
Head of AML
TeslaPay, UAB
TeslaPay, UAB

Head of AML

TeslaPay, UAB

Mums reikalingas

Responsibilities
• Be the POC for AML/CFT matters inside & outside the organization.
• Develop, implement and maintain procedures across business functions to ensure that we meet our regulatory requirements.
• Design, maintain, and continuously test the effectiveness of AMUCFT controls following the organization's risk appetite.
• Manage an AML team.
• Collaborate and interact with the Lithuanian Central bank & FIU.
• Oversee the AMUCFT supervision of partners.
• Execute AMUCFT monitoring, analyzing, and submitting regulatory reports.
• Promote and develop the culture of AML within the organization.
• Train the staff on AMUCFT matters.

Darbo pobūdis

Requirements
• Minimum 1 year of experience in AML/CFT compliance roles within regulated financial institution at the Senior or Mid-Senior level.
• Bachelor's degree in business, finance, law, or a related field is required. Relevant certification (ACAMS; CAMS etc.) is considered a huge advantage.
• Knowledge of the AML/CTD regulatory framework.
• Experience in the financial service areas, designing policies and procedures.
• Experience with regulatory audit/review.
• Experience in interacting with the Bank of Lithuania.
• Ability to work autonomously and to take an initiative.
• Curious, analytic, and creative mindset.
• Experience in payment services or virtual assets - an advantage.
• Excellent written and spoken communication skills in English and Lithuanian. (Russian and other foreign languages - an advantage)

Įmonė siūlo


We offer
• Responsible work with great self-expression opportunities.
• The team that listens to your ideas and is willing to implement them.
• Ability to make decisions independently to achieve goals.
• Innovative financial technologies.

Additional benefits!
• Parking space for your car on company’s expenses
• Day-off on your birthday month
• Flexible working schedule
• Friendly colleagues and management with a great sense of humor 😊
• Free coffee, fruits, chocolate and other goods from Barbora's list as you desire!

Mėnesinis bruto atlyginimasBruto/mėn.  € 3800

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva
    Jasinskio 16C
  • Nuotolinio darbo galimybė

Laikas

  • Visa darbo diena
  • Lankstus grafikas

Įgūdžiai

 Analitiniai įgūdžiai

Kalbos

  •  Anglų
  •  Lietuvių
Kontaktinis asmuo
Karina Semcik
+37061436543


We are TeslaPay UAB - an e-money institution that is delivering innovative financial solution services to customers. We are licensed and operate in Lithuania. Our perspective is to actively develop, expand and spread financial services from Lithuania to the EEA region and beyond. Currently, we are looking for an experienced professional - Head of AML.

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