AML Officer

Company founded as a payment service institution in 2019, providing payment transactions, including transfers of funds, payment. They are starting our services this year and are searching for open minded and solution oriented team.

• Remote work.
• Opportunities for personal and professional career development in international company.
• Complex tasks and challenges.

• Minimal 1-2 years of professional compliance experience as a compliance risk professional at financial institutions, financial regulatory agencies, or professional services firms serving financial institution clients.
• Familiarity with Lithuanian compliance legislation, especially the reporting process to FCIS is an advantage.
• A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long-term-oriented approach.
• Experience working with state and/or local regulators.
• Be able to communicate, read, and write in English.

• Maintain the company’s AML/CFT policy and procedures, and continuously test the effectiveness of AML/CFT controls in accordance with the organization’s risk appetite.
• Ensure all relevant regulatory required compliance policies and procedures are kept up-to-date and that new procedures are implemented, where necessary.
• Receive clients’ hard-copy documents and conduct instant checks to make sure that they are authentic and match the scan copies, perfectly manage document storage.
• Adjust, maintain and run the day to day operations of the AML/CFT policies focusing on KYC (onboarding of personal and corporate customers) and transaction monitoring.
• Investigate suspicious activities, submit suspicious transaction reports (STR) to Financial Crime.
• Investigation Service (FCIS).
• Provide training on AML/CFT matters and continuously perform QA of employees.
• Be responsible to assist company’s compliance officers with the legal regulations over the PI licensing.
• Be a contact point of FCIS (Financial Crime Investigation service).
• Develop relationships with regulatory agencies and advocate on behalf of the company.
• Research and report on regulatory developments and make suggestions with respect to related AML/CFT policy and procedure enhancements.
• Update legal documents, regulations and draft guidelines about financial services risk management in accordance with National and European Union law.
• Prepare regular reports for the company’s management bodies on AML/CFT.
• Participate in additional projects and advise employees and management on AML/CFT matters

Domina? Registruokis arba susisiekime tel. 8 689 84586.

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