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Programos

AML Team Lead (Onboarding Team)

3500 - 4200 EUR
rasti www.cvbankas.lt
Job description
  • Organization of teamwork, quality control of team members' work, deadlines controlling.
  • Carry out review of new and existing customers (legal entities) documents to ensure that they comply with legal and regulatory requirements.
  • Participation in the formation of internal AML /KYC / CTF procedures and internal rules, direct implementation of KYC policy.
  • Screening of risky customers and development and application of risk mitigation measures.
  • Preparation and submission of responses to delegated authorities.
  • Ensure consistency and compliance with the regulatory policies and internal controls of the Employer’s activities.
  • Execute an anti-money laundering and terrorist financing (the AML) framework and ensure full compliance with AML provisions applicable to the Employer.
  • Organise / attend specific meetings and trainings in the field of Compliance within the Company.
  • Assisting and replacement of any member of the Compliance Team, if not available.
  • Provide routine reports to the organs of the Employer.
  • Build and maintain relationships with third parties, which include local financial auditors, accountants and lawyers on behalf of the Employer.
Requirements
  • Higher economic, legal education, experience in compliance/AML.
  • Fluency in Lithuanian and English.
  • Good analytical skills and willingness to do precise and accurate routine jobs.
  • High ethical standards, a strong sense of responsibility and commitment to results.
Company offers
  • Ability to shape and be part of challenging Fintech industry.
  • Great atmosphere and company events + a lot more to explore!
  • Private Health insurance (after 6 moths).
  • Young, international and talented team.
  • Space for personal and professional improvements.
Salary 3500-4200 €/mon. gross
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