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Joboffer number #313445

AML Officer

CV Market´s client
Vilnius
Job ad expired!

Job Description

New FinTech company is coming to the market. We offer outstanding career opportunities in a modern and rapidly growing financial institution. We are searching for an experienced AML Officer, that can perform all day to day duties for efficient analyzing of clients, their activities, identification of suspicious operations and reporting Central Bank of Lithuania. The candidate should also constantly monitor changes in legislation and adapt all future AML policy of the company.


Requirements

Main requirements for candidates:
* Higher education in finance or law;
* Experience in compliance of at least 5 years;
* Excellenet understanding of AML legislation in Lithuania and EU;
* Ability to constantly communicate and report to Central Bank and other competent authorities of Lithuania;
* Fluent English language;
* Absence of any negative information in public sources, clean criminal record;
* Punctuality.


Company offers

* Competitive Salary;
* Great career opportunities in FinTech company focused for European markets development;
* Participation on forms, conferences, seminars for knowledge improvement;
* Comfort office in centre of Vilnius.


Darbo skelbimo numeris
#313445

Location:
Vilnius
Job type:
full-time
Gross salary: 2500 - 3800 €/m Before tax
Expiration date:
26 September 2017
Published:
29 August 2017

CV Market´s client

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