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UAB „People Link“

Senior AML & Compliance Specialist

2400-3000 eur/mon. Gross
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Vilnius - UAB „People Link“

ROLE AND MAIN TASKS

  • Taking responsibility for all KYC/AML/CTF related processes in the company.
  • Monitoring the day-to-day operation of the AML/CTF policies.
  • KYC specialists coordination.
  • Working closely with current Compliance Officer and taking over the Compliance tasks.
  • Being involved in establishing the basis on which a risk-based approach to the prevention of money laundering and terrorist financing is put into practice.
  • Learning how to submit regulatory reports.
  • Advising employees and management on AML/CTF matters.

THE COMPANY OFFERS YOU

  • Opportunity to join a growing Fintech and make a great career step in a supportive environment with all training needed to cover Compliance Officer function later on.
  • Experienced team and Compliance Officer as well as very hands-on team to learn and develop together.
  • Supportive management, friendly environment.
  • Competitive salary (2400-3000 gross) with all the tools needed for work.

REQUIREMENTS

  • At least 3 years of experience in the Fintech, payments and financial services industry, working in AML/KYC teams.
  • Good oral and written English and Lithuanian skills.
  • Familiarity with Lithuanian and European regulations related to AML/CTF and KYC.
  • Ability to prioritize and execute projects in an ever-changing environment.

Salary

2400-3000 eur/mon. gross
UAB „People Link“

UAB „People Link“

OPAY SOLUTIONS – is a fintech company specializing in payment collection. The company serves hundreds of merchants in Lithuania mostly. Currently OPAY team is looking for Senior AML & Compliance Specialist to join the team in Vilnius.