AML Officer (Lithuanian speaking)
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and innovative approach to recruitment services, acting as liaison between the candidate and the client.
Our goal is to exceed the expectations of every client and candidate, and leave each and every party satisfied.
David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Officer (Lithuanian speaking) for their startup in Lithuania.
Position : AML Officer (Lithuanian speaking)
Location : Remote
Employment type : Full-time
DUTIES AND RESPONSIBILITIES :
- Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML / CFT Law;
- Develop and finalize the company's AML / CFT policy;
- Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML / CFT in terms of transactions subject to mandatory control
- Аnalysis, coordination and examination of agreements / contracts and various types of documents to eliminate possible risks;
- Development of documentation according to the requirements of the National Bank of Lithuania ;
- Provision of requirements for updating the admin panels of payment systems in order to automate AML / CFT checks;
REQUIREMENTS :
- 5 years of experience in the compliance sphere in licensed companies (payments).
- Lithuanian Citizenship is essential
- Able to communicate in Russian (B2) & English (B2)
- AML Certificate mandatory
- Experience in companies like banks or financial services
- Higher education, legal specialty, economic, financial.
- Ability to analyze and work with large amounts of information;
- Availability of skills in working with AML software and other banking and payment systems;
- Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering and terrorist financing;
OFFER :
- Attractive benefits
- A dynamic international team with a positive and friendly atmosphere
- Guidance and tools to reach your full potential
- Remote
AML Manager (Lithuanian speaking)
AML Manager (Lithuanian speaking). AML Manager (Lithuanian speaking). Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law;. Develop and finalize the company's AML/CFT policy;. ...
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