Perform due diligence analysis on Client’s through a variety of data sources including internal company’s systems, public databases and records;
Taking responsibility for all KYC/AML/CTF related processes in the company.
Execute ad-hoc tasks related to compliance matters
Have a deep understanding of and work efficiently with new compliance requirements
Ensure that all activity and transactions that are identified as potentially suspicious are investigated, resolved and, if necessary, reported to the Financial Intelligence Unit
Communicate and be the first point of contact for AML/CFT/fraud compliance to the relevant authorities;
Escalate suspicious activities to the senior management and the relevant authorities
Submit other relevant AML/CFT/fraud reports to the authorities;
Develop and maintain a risk assessment framework for products and services, customers, and other issues relating to money laundering, terrorist financing and fraud;
Advise the senior management and other departments on money laundering, terrorist financing and fraud issues
Reviewing the firm's procedures and implementing the process when necessary
Ensure compliance of the company with the relevant regulations, especially the Bank of Lithuania requirements/FCIS, and follow internal Company’s governance policy.
Reikalavimai darbuotojui
1-3 years of relevant experience in AML Compliance, Fraud Prevention, Transaction Monitoring, Client Onboarding, or similar function (required)
Higher education in Law, Economics, Finance or another similar field
Interest and/or experience in the fintech sector
Strong problem-solving mind-set
Ability to make decisions independently
Fluency in English and Lithuanian, Russian language is an adantage
Drive, curiosity, good judgement and attention to details
Knowledge and understanding of Lithuanian and EU AML/CFT/fraud laws, rules and regulations;
Ability to adapt to rapid changes and deal with a certain level of unknown
Knowledge and experience of working with high-risk industries, customers and jurisdictions
Capable of setting priorities and working under pressure
Experience communicating with regulators and assisting with regulatory enquiries;
Experience in operating a variety of internal and external systems and databases in order to complete investigation
Įmonė siūlo
Sveikatingumas
Sporto klubo abonementas
Biuras
Stalo futbolasNemokami užkandžiaiDviračių saugyklaDušas
Consulting company with head office in Vilnius. which providing corporate and financial consultancy services, accounting, financial licensing and other legal services in many jurisdictions.