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UAB „Manpower Lit“

AML & CTF Compliance Manager

3000-4000 eur/mon. Gross
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Net per month
Vilnius - UAB „Manpower Lit“

Key responsibilities:

  • Designing and implementing all AML/KYC & CTF procedures of the Company;
  • Ensuring AML/KYC & CTF procedure compliance with the requirements of legal acts;
  • Overseeing Client onboarding, PEP and sanction screening;
  • Preparing analysis, reports and presentations related to AML/KYC & CTF and regulatory compliance;
  • Acting as a contact person for local authorities including Financial Crime Investigation Service and Bank of Lithuania;
  • Designing and implementing company’s AML/KYC & CTF training program;
  • Introducing new products in order to implement AML/KYC & CFT requirements properly;
  • Overseeing of staff who engage in activities which may pose risk to AML/KYC & CFT;
  • Attending relevant trainings and meetings;
  • Participating in AML/KYC & CFT internal and external audits;
  • Reporting to the Management;
  • Carrying out other tasks and targets set by the CEO or the Management Board of the Company.

Key requirements:

  • Minimum 5 years of work experience in compliance matters in banks and/or other financial institutions;
  • A Bachelor or Master’s degree in Finance, Economics, Business Management or other relevant study field;
  • Experience in reporting of suspicious clients/transactions to competent authorities;
  • ACAMS Anti Money Laundering Specialist certificate is considered an advantage;
  • Analytical and detail oriented.

Monthly salary (bruto): 3000 - 4000EUR.

Location: Vilnius

Interested or have any questions? Get in contact: +37063068901.

Salary

3000-4000 eur/mon. gross

UAB „Manpower Lit“

Manpower client – one of the China’s leading financial service provider and Fintech pioneer – is expanding its local team in Lithuania and looking for an experienced AML and CTF Compliance Manager to take over the stirring wheel of all company Anti-Money Laundering and Counter Terrorism Financing procedures. With three major business units: financial services, FinTech, and e-Finance, the company specializes in full-service Supply Chain Finance and Factoring, serving more than ten thousand companies.
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