AML Compliance Officer

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.

· 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.

· 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.