AML-Compliance officer
Seniority
Junior specialist
Location
Vilnius, Remote job
Valid until
2022-02-28
Position salary
1500- 2000 Eur gross monthly
Languages required
EN (B2), LT (C1)
Skills
Regulatory Compliance 1 yrs. (required)
Finance and Banking 1 yrs.
Payment Systems 1 yrs.
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Employees in Lithuania
30
Job offers
1
Established in Lithuania
2019

AML/Compliance Officer

Job description

•Creating and implementing compliance policy and procedures

•Implementation of monitoring software to comply with regulatory requirements

•Undertaking research and investigation of complex AML scenarios

•Familiar with Lithuanian payment laws and regulations, can communicate directly with the central bank in native language

•Ensuring compliance with laws, regulatory requirements and conducting 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 report and suspicious transaction report


Requirements

•Previous work experience in AML field

•Profound knowledge of AML regulations

•Developed time planning and organizational skills

•A high degree of integrity and the ability to comply with confidentiality requirements

•You are flexible, structured and can balance multiple high-priority tasks

•Good negotiation skills/good communication skills, evidence/data based

•You are a team player willing to contribute to positive and social office atmosphere

•Fluent English and Lithuanian language skills (spoken and written)


We offer

•Full-time job, Telecommuting style (you can also choose to work in the office in Vilnius)

•An exciting opportunity to be part of a dynamic global organization and work with experienced professionals.

•High performing, driven and supportive working culture and outstanding development possibilities to increase your potential.

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