Monitoring transactions, performing EDD and ODD, communicating with clients;
Monitoring and developing our KYC, AML, CTF and financial crime risk frameworks, and advising the management;
Conducting training to colleagues, updating processes and improving efficiency.
Minimum 2 years of experience in a KYC, AML and CTF related function, preferably in a financial institution;
Knowledge of Lithuanian AML Laws, rules and regulations;
Knowledge of Fourth and Fifth EU directives, applications and implications;
Knowledge of FATF 40 recommendations and related publications;
Ability to balance KYC, AML and CTF requirements with the commercial aspects of the business;
Proactive, flexible and able to work in a fast paced, demanding environment;
Fluent in English and/or Russian.
ACAMS or similar qualification would be a strong benefit;
Intermediate skill at data analysis and manipulation using Excel;
Intermediate user of MS Office Applications;
Experience with high risk sectors or jurisdictions;
Excellent analytical skills with a high degree of initiative, planning and organizational skills;
Enthusiastic team player and self-motivated.
What We Offer
An option to finance CAMS or CFCS Certifications;
A company committed to high standards of compliance;
Team spirit and meritocratic structure;
Opportunities to take on more responsibilities, learn from colleagues and advance your career;
International environment and adoption of global best practices;
New office, free snacks and parking;
Competitive salary based on seniority.