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AML Officer

From 1900 €/mon. Gross
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Net per month
Vilnius - HIREVIEW

Job description

  • Assist the business in ensuring legal and regulatory compliance with AML/CTF regulations, laws and BoL guidelines, other jurisdiction-specific laws.
  • Develop, implement, maintain and enhance the anti-money-laundering policies, procedures, and controls of the organization.
  • Develop and review company policies.
  • Develop and maintain a risk assessment framework for products and services, agents and customers, and other issues relating to money laundering.
  • Keep and maintain records of high-risk customers, and report suspicious transactions to the authorities.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Oversee and implement ongoing AML and general compliance training programs for other employees.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Deliver expert technical and regulatory support to the executive team as needed to enable them to make future-facing decisions and achieve strategic goals within the relevant regulatory framework.

Requirements

  • Bachelor’s degree in law, finance, business management or a related field.
  • 1-3 years of proven experience in the AML Officer role.
  • A deep understanding of the payments regulatory environment in Lithuania and the EU.
  • Good knowledge of legal requirements and procedures in terms of Lithuanian regulations.
  • Excellent oral and written communication skills in Lithuanian and English.
  • Agile, energetic and start-up mindset.
  • Strong analytical skills and decision-making ability.
  • Collaboration and flexibility.
  • Proficiency in computing skills with all common Microsoft Office programs.

Company offers

  • Opportunity to be part of the team that will be set up operations in Lithuania.
  • Be a part of the local core team.
  • Take on responsibility and ownership of an international project in a fast-growing fin-tech industry.
  • Opportunity to work in a highly-skilled international team.
  • An attractive benefits package with private health insurance.

Salary

From 1900 €/mon. gross
HIREVIEW

HIREVIEW

is a consulting company that offers employer branding, recruitment and executive search services. With our wealth of expertise in guiding numerous global organizations through their strategic talent acquisition plans, as well as experience of successfully building employer brands, we have the know-how needed to deliver the best solution and the best results.