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- Подробности
- Основная информация
- Компания
Phoenix Payments UAB is an electronic money institution licensed in Lithuania that specializes in alternative banking and payment solutions. The company offers IBAN accounts, processes SEPA payments for individuals and business merchants, and provides secure Internet banking services. Phoenix Payments aims to simplify business banking, making it easier for customers to manage their finances efficiently.
We are seeking an Anti-Money Laundering Specialist to join our Compliance Department in Vilnius, with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes.
Your Mission:
- Understanding the KYC documentation requirements, internal AML Compliance working rules, policies, procedures, and instructions, and applying them to the customer onboarding process;
- Performing Know-Your-Customer (KYC) (CDD/EDD) on potential new/existing customers of the Company;
- Performing PEP & Sanctions screening, negative news and public domain searches on the customers and related parties;
- Assessing the risk of each new customer and assign the customer with a risk level, prepare the risk analysis/summary/profiles/portraits as well as KYC reviews;
- Conducting quality KYC profile reviews and ensuring that existing customer accounts are regularly checked in accordance with the Companys policies, standards, and applicable local legal and regulatory requirements;
- Completing ODD on existing customers of the Company by collecting/renewing and verifying all required documentation, including but not limited to entity corporate documentation, information about the purpose and intended nature of the customers business relationship, and conducting due diligence research;
- Maintaining detailed tracking and proper archiving of collected ODD files and documents, their status and other customer record activities to ensure completion of the ODD process within required timeframes;
- Participate in onsite calls with obliged entities to ensure their proper onboarding into AML processes and compliance with regulatory requirements;
- Performing transaction monitoring to identify suspicious or unusual activity, preparing internal investigation summaries (SARs), reviewing customer transactions, and escalating cases to senior management, while ensuring full compliance with regulatory standards and internal policies;
- Investigating, analyzing, and resolving transaction monitoring alerts, identifying potential risks, and ensuring appropriate follow-up actions are taken in accordance with AML regulations;
- Assistance with ad-hoc tasks as instructed by the senior management;
- Completing other related duties as assigned by the Head of AML, contributing to the overall effectiveness of the AML function;
- Proactive participation in various projects and supporting our group companies by providing them AML related services;
- Complying with applicable AML / CTF requirements, laws, and regulations as well as internal policies and procedures of the Company.
Skills required:
- At least 1 year of experience in Compliance/AML/KYC in a financial institution;
- Solid analytical skills, high level of quality, and attention to detail;
- Fluent in English and Lithuanian both in speaking and writing;
- Ability to make decisions independently;
- Strong problem-solving mindset;
- Ability to handle a varied and complex workload in a fast-changing and new information-filled environment;
- Excellent communication and relationship skills;
- Experience in the acquiring business, along with an understanding of card scheme principles, is a plus;
- Hold a higher education degree.
We offer:
- Opportunity to work in a highly skilled professional team and supportive environment;
- An opportunity to contribute to the creation and improvement of new processes, aiming to optimize workflow and ensure operational efficiency;
- Career growth and professional development opportunities;
- Compensated lunch;
- Private health insurance;
- A hybrid working model (2 days remote per week);
- A positive company culture with regular events and activities.
Salary: Starting from 2300 EUR Gross. The final salary offered depends on the candidate's qualifications, competencies, professional experience, and requirements for the corresponding job function.
€
2300
Место работы
- Vilnius, Vilniaus apskritis, Литва
Тип работы
- Полный рабочий день
Навыки:
Языки
- Английский
- Литовский
Контактное лицо
Phoenix Payments
Phoenix Payments
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