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Bonypay

AML/COMPLIANCE OFFICER

1500-2000 €/mon. Net
Kaunas - Bonypay

Job description

Main duties and responsibilities:

Assist with reporting to regulator – Central Bank of Lithuania
Monitor policies and procedures in order to meet regulator’s compliance requirements
Finalize and keep up-to-date applicable compliance manuals and procedures
Identify, measure and assess compliance risk in line with regulatory framework
Cooperate with the internal audit team
Provide advice and guidance to employees as appropriate on money laundering matters
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on existing, new and/or potential Investors.
Carry out varying levels of research, investigation, depending on the complexity of case and make decision taking into account all information.
Conduct ongoing investors’ database screening against sanctions and PEP watch list and review full profile details of scan match results to determine if they are true or false matches.
Escalate to Head of AML suspicious cases for further investigation
Communicate effectively and efficiently with business lines to obtain needed customer due diligence or enhanced due diligence information.

Requirements

Candidate profile:

University degree in Finance, Law or Economics.

Knowledge and experience LT and EU legislation & regulations

A minimum of 2 years’ previous experience in Compliance/AML sector

Open to creative solutions & business innovation

Strong English communication skills

Profound knowledge of AML regulations

Salary

1500-2000 €/mon. net
depending on the level of experience
Bonypay

Bonypay

Area of competence:

Finance, audit, Legal, Management


Bonypay is an electronic payment processing company, that has applied for regulation from the Central Bank of Lithuania. Being an ideal candidate, you have profound knowledge of compliance and/or corporate legal areas with a great track record of working at financial institutions.