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Naujausi skelbimai
Darbo skelbimo numeris #2027584
Galimybė kartais dirbti iš namų

AML/CTF and compliance officer (MLRO) klientas
Nuoroda nukopijuota
Darbo skelbimas negalioja

Galimybė kartais dirbti iš namų
Lithuanian capital licensed electronic money institution maintaining a stable scale of operations, prioritizing the highest level of compliance and reliability is seeking for a new member. The Company's main clients are larger corporate structures established in Lithuania and the European Union.

Darbo aprašymas

Key accountabilities

  • Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)
  • Act as the prime contact on AML/CTF and compliance with relevant regulatory authorities – Bank of Lithuania and FCIS
  • Act as the designated person responsible for the implementation of sanctions
  • Ensure adherence and compliance with all relevant AML/CTF laws, rules and regulations
  • Implement AML policies, controls and procedures (KYC, TM, ODD, EDD, etc.) in daily business activities
  • Continuously improve the Company’s policies, procedures and processes in order to comply with all relevant rules and regulations
  • AML/CTF and compliance reporting
  • Operational risk management knowledge would be an advantage
  • Knowledge of data protection regulations would be an advantage
  • Reporting directly to the Board



  • Minimum 3 years of relevant AML/CTF and (or) compliance experience
  • Law, Finance, Business or other relevant higher education
  • Strong knowledge of licensed financial institution activities and the regulatory landscape in the EU
  • Strong knowledge of relevant AML/CTF and compliance legislation and regulatory requirements in Lithuania
  • Experience working with corporate customers would be an advantage
  • Good communication skills
  • High ethical standards, responsibility and commitment
  • Ability to work both independently and in a team
  • Industry recognized AML/CTF and (or) compliance related qualification preferred (e.g. ACAMS/ICA, etc.)
  • Lithuanian and English language proficiency
  • Less experienced candidates with great ambition and motivation to learn are also welcome

Įmonė siūlo

We offer

  • Gross salary from EUR 3000
  • Opportunities for professional growth
  • Possibility to work remotely

Darbo skelbimo numeris
Jūs kandidatuojate į:
AML/CTF and compliance officer (MLRO)
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