2022-07-29 11:26:48
2023-02-22 15:25:07

AML COMPLIANCE OFFICER

CVMarket.lt klientas
1100 - 1500 €/m Net
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Job Description

  • Assisting with the development and implementation of overall AML/CTF program in the company, working on process improvements;
  • Helping to ensure that the company complies with relevant AML/CTF laws and regulations;
  • Analyzing and evaluating customer profiles, updating relevant information, writing customer risk assessments;
  • Gathering and providing information to authorities;
  • Assisting with internal/external audits.

Requirements

  • At least 3 years of proven experience in the fields of AML/KYC;
  • Experience in having handled multiple areas of AML/CTF compliance would be an advantage;
  • Relevant university degree (Finance/Economics/Law);
  • In depth knowledge of the Lithuanian and European regulatory environments;
  • Excellent knowledge of English both written and oral;
  • Working experience in a fast-paced environment.

Company offers

  • Stable employment on the basis of a full-time job contract;
  • Ability to grow within the company;
  • Competitive salary;
  • Friendly and supportive atmosphere among colleagues;
  • Prestigious office.