AML Compliance Officer

CV MARKET´S CLIENT

Job ad expired!

Darbo skelbimo numeris 338281

Darbo skelbimo numeris

338281

Job Description

New FinTech company is coming to the market and is in process of searching for AML Compliance officer.

Primary Responsibilities
· On-boarding of new clients and monitoring of transactions
· Updating all procedures and compliance policy basing on actual legislation
· Constant communication with state institutions of Lithuania (including Central Bank)
· Reporting of suspicious operations to competent authorities
· Conduct of AML training for staff
· Monitoring of changes in legislation regarding AML issues
· Perform periodic AML controls and creation of reports
· Reporting to the board about arising risks and its mitigation.


Requirements

· Higher education in finance or law
· Experience in compliance matters in banks/financial institutions for at least 5 years
· Good understanding of AML regulations and risk issues
· Experience in communication with any European financial regulatory authority
· Experience in reporting of suspicious clients/transactions to competent authorities
· Analytical skills, capacity to investigate suspicious operations
· Fluent English language (written and spoken)
· Excellent knowledge of Microsoft Office.


Company offers

· Stable employment on the basis of full-time job contract
· Competitive salary
· Participation in forums, trainings, seminars for knowledge improvement
· Supportive and friendly work atmosphere
· Attractive benefits package
· Prestigious office location in centre of Vilnius.


Additional information

We'll inform just selected candidates.
Confidentiality is guaranteed.


Location:
Vilnius
Job type:
full-time, employee
Expiration date:
2018 m. birželio 21 d.
Published:
2018 m. gegužės 23 d.

CV MARKET´S CLIENT

SatchelPay is the leading payment provide in Europe. We offer a one-stop solution for almost any existing transactional need, offering «private banking» client approach, as well as competitive and transparent pricing. We had a great kick-off in Baltics and now its time to concur Europe.