People Link Website Vilnius € 4150 - 5000 gross
Patalpinta: prieš 7 mėnesiai


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


  • 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 Confidentiality is guaranteed.

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