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HR factory

MONEY LAUNDERING REPORTING OFFICER

From 1500 eur/mon. Net
Vilnius - HR factory

JOB CONTENTS:

  • Promote AML/CTF awareness and compliance across the client's group of companies;
  • Working closely with the AML Operations Team to develop, initiate, maintain, and revise policies and procedures;
  • Advise the executive team and other business units on AML/CTF issues;
  • Produce reports for the company’s AML/Fraud systems and controls;
  • Responsibility for the SARs processes and reporting to the NCA and the Financial Intelligence Analysis Unit;
  • Observe and plan for new legislation implementation;
Organize training inside the company for a better understanding of AML/CFT;
  • Develop and maintain regular monitoring procedures for internal control systems;
  • Be an expert on Financial Crime, Anti Money Laundering, and Countering the Financing of Terrorism;
  • Works closely with the CEO, the Compliance and On-Boarding teams, and other stakeholders;
  • Regular reporting to the Board on AML/CTF compliance;
  • Responsible for conducting AML/CTF risk assessments and preparing the Annual MLRO report.

REQUIREMENTS:

  • Accomplished AML/CTF training;
  • Previous experience as an MLRO or a Senior Manager within an AML department;
  • Knowledge of the Money laundering Directive inside out, along with the Money Laundering Regulations and the Proceeds of Crime Act;
  • The ability to manage the relationships between the Financial Intelligence Units and other regulators;
  • Project management and business process improvement experience,
  • An analytical mind that allows identifying signs of money laundering and the potential use of criminal proceeds;
  • Great at communication, both verbally and in writing;
  • Understanding of business information systems and Internal technology.

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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