COMPANY
Our client is an electronic money institution, who are looking for an AML Officer to join their team in Vilnius.
You will:
- Creating and implementing compliance policy and procedures
- Implementation of monitoring software to comply with regulatory requirements
- Undertaking research and investigation of complex internal control or AML scenarios
- Communicate directly with the central bank in the native language
- Ensuring compliance with laws, and regulatory requirements and conducting internal control or AML policies and procedures
- Using analytical skills, professional insights, and investigative techniques in support of complex case investigations
- Supporting the ongoing development and deliverables of the team
- Maintain good communication with regulation
- Various annual reports and suspicious transaction reports
Company offers:
- 4150-5000 EUR gross (before tax) depending on experience
- Remote working possibility
Requirements:
- At least 4 years of financial crime and regulatory experience
- Experience in banking and a thorough understanding of payments and fintech
- Excellent written and verbal communication skills with a talent for precise articulations of customer problems
- Strong experience in working with fintech and payment products
- Excellent English and Lithuanian skills (written and verbal)
TO APPLY FOR THIS OPPORTUNITY please send your CV with a subject line ,,AML Officer“ to gabriele@peoplelink.lt. Confidentiality is guaranteed.
