2022-07-29 11:26:48

AML specialist

CVMarket.lt klientas

Job Description

Great  opportunity to continue your career in one of the most attractive and perspective fields within the labor market – AML, in Fintech area. 

We are looking for a new member to join our team in Lithuania.


About possition


This position will undertake the customer onboarding process to ensure that appropriate Know Your Client (KYC) requirements and other due diligence information are obtained and maintained in accordance with internal processes and regulatory standards. Investigation of possible money laundering and terrorist financing transactional activities.


Key responsibilities


  • Performing new customers onboarding processes. 


  • Collect KYC information and documentation. 


  • Customer monitoring 


  • Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes. 


  • Analyze the nature of the business of new potential clients and identify potential AML/CTF risk within the businesses. 


  • Be an active part in maintaining company's AML/CTF policy and procedures 



Experience and skills


  • Analitical skills


  • Be able to make timely decisions with available information


  • Understanding of regulations related to AML/CTF and KYC


  • Previous experience in AML for not less than 1 year


  • Fluency in English


  • Experience in the fintech industry would be an advantage.

Company offers

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements.