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UAB „CBI Money“

AML/Compliance Officer

Up to 3500 €/mon. Net
Vilnius - UAB „CBI Money“

Job description

Mission:
  • Creating and implementing compliance policy and procedures
  • Implementation of monitoring software to comply with regulatory requirements.
  • Undertaking research and investigation of complex AML scenarios
  • Ensuring compliance with laws, regulatory requirements and conducting AML policies and procedures.
  • Using analytical skills, professional insights and investigative techniques in support of complex case investigations
  • Supporting the ongoing development and deliverables of the team

Requirements

  • Previous work experience in AML field,
  • Profound knowledge of AML regulations;
  • Developed time planning and organizational skills
  • A high degree of integrity and the ability to comply with confidentiality requirements
  • You are flexible, structured and can balance multiple high-priority tasks
  • Good negotiation skills, evidence/data based;
  • You are a team player willing to contribute to positive and social office atmosphere
  • Fluent English language skills (spoken and written)

Salary

Up to 3500 €/mon. net
UAB „CBI Money“

UAB „CBI Money“

CBI Money UAB (CBIMoney) is an EMI company licensed by the Bank of Lithuania. We are an International team of 18 employees but still hiring now. CBIMoney, whose shareholding company (China Binary New Fintech Group, HK. 08255) held rich experience in payment processing business and used to have more than 1.2 million SME.

In the beginning years, we will focus more on the Chinese overseas market in Europe, which is the more familiar and resourceful market of us. Providing a good service for Chinese overseas companies will be a tremendous business potential for us.