AML Manager (Lithuanian speaking)
Our company delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly.
David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager (Lithuanian speaking) for their startup in Lithuania.
Position : AML Manager (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). Our company delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly. Identification, generation, and processing of information on transactions ...
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