Senior AML Officer

Alliance for Recruitment, UAB

Подробности
Основная информация
Компания

Job description

Build and take responsibility for AML/CTF procedures to be compliant with legal requirements while maintaining great customer experience;
Actively identify potential gaps in AML/CTF processes and take action to remedy them;
Review KYC or due diligence files on private and corporate customers, advise other team members on complex cases;
Prepare reports to the senior management board and escalate key AML/CTF issues;
Work hand-in-hand with the Head of AML;
Collaborate with other teams in the company responsible for Operations and Product Development;
Partner with product owners and understand how compliance requirements apply to innovative products and services;
Provide guidance and assistance to the team regarding AML/CTF issues;
Contribute to the automatization of the client onboarding process by offering ideas for further IT development.

Requirements

Good knowledge of AML/CFT regulations (2+ year experience in this area);
At least 1 year experience of working in an Electronic Money Institution (EMI);
Understanding high-risk businesses and complex ownership structures;
Good understanding of all KYC processes (CDD, EDD, ODD, etc.);
Initiative, ownership and driving results with energy and positive attitude;
Excellent communication and interpersonal skills;
Pro-activeness and commitment to results;
Willingness to learn, high level of self-motivation;
Ability to independently manage one’s job;
Good time management skills;
University degree (law, economics, business administration or similar);
Advanced level of English (understanding Russian is an advantage).

Company offers

Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together;
Varied opportunities to support your professional and personal development and growth;
A collaborative and supportive team where you can create and implement ideas;
Health insurance (ERGO) after the probation period (3 months);
Office with a breathtaking view (33rd floor of the Europa tower).

Брутто-зарплата в месяцБрутто/мес. € 2455 - 3306

Место работы

Vilnius, Vilniaus apskritis, Литва

Тип работы

Полный рабочий день

Контактное лицо
Simona Mickevičienė
+370 604 83632

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

VIALET is a licensed E-money issuer and Payment service provider. They put clients first and works vigorously to find the best payment solutions for every client’s unique needs. Our client’s management team are very experienced in the financial services industry and presents clients with an exclusive customer experience that marries entrepreneurial problem solving with classic corporate experience.

Job description

Requirements

Company offers

Место работы

Тип работы

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