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HR factory

AML COMPLIANCE OFFICER

From 1500 eur/mon. Net
Vilnius - HR factory

JOB CONTENTS:

  • AML/TF/Sanctions and fraud investigations;
Reporting to and handling communication with authorities in Lithuania and of other EEA countries;
  • Developing and improving AML/CFT procedures and monitoring systems as well as an internal control system to ensure the trustworthiness and reliability of our organization and services;
  • Assisting with other associated matters to support our growing business;
  • Develop and implement company policies and regulations;
  • Review and evaluate company procedures and reports to identify hidden risks or common issues;
  • Perform/conduct full KYC reviews/checks;
  • Make sure the company keeps up with AML regulations;
  • Conduct ongoing customers’ database screening against sanctions and PEP watch-list;
  • Perform periodic audits on company procedures and processes;
  • Communicate effectively and efficiently with business lines to obtain needed customer Due Diligence information.

REQUIREMENTS:

  • 3+ years of compliance or AML experience (desired in the fintech, banking or financial services industry);
  • Fluent English and Lithuanian language skills, with outstanding communication and interpersonal skills;
  • Familiarity with European regulations, such as Data Protection, AML, KYC, Payment Regulations and Consumer Protection;
  • You have a high degree of professional ethics and integrity;
  • You’re organized, analytical, pragmatic, solution-orientated and able to prioritize and execute projects in an ever-changing environment.

COMPANY OFFERS

  • Fast-growing company with various opportunities for personal development and professional career;
  • Interesting work in a dynamic business environment;
  • Innovative KYC and AML IT technologies;
  • Possibility to realize innovative ideas and solutions.

Salary

From 1500 eur/mon. net
HR factory

HR factory

OUR CLIENT – a Lithuanian entity, which is currently becoming licensed as an authorized Electronic Money Institution (EMI). The company intends to offer services at merchants' websites accepting the company's e-wallet as a payment method, complete foreign exchange operations, perform SEPA/SWIFT, P2P transfers for corporate clients. Currently, the company is looking for an experienced AML Compliance Officer.


HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

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