Compliance Analyst

Supported by a large existing deVere Group administration center in Malta, deVere E-Money on-boards clients and controls the payment and nonbanking services with the objective of building Lithuanian office up as a global hub. To help the company to reach their goal, we are looking for an experienced compliance analyst.

Primary Duties and Responsibilities:

• Review and analyze transactions, accounts, and users for suspicious activity (AML, KYC,  CFT and fraud);
• Assist in building and fine-tuning transaction monitoring rules;
• Assist with execution of Ongoing Due Diligence and Enhanced Due Diligence processes;
• Assist with creating and maintaining on-boarding processes required for both natural persons and corporate entities.
• Stay up-to-date with regards to compliance regulations
• Maintain close communication with partners regarding risk and compliance.
• Consult and cooperate with Customer Service team regarding compliance related topics and issues.

• Higher education including some form of university or college degree, preferably with some specialization in Law, Finance or Economics;
• A compliance background from finance, banking, insurance, money payment services or similar would be ideal.
• At least 2-3 years of experience in compliance, regulations and regulatory requirements such as KYC, AML and ATR; preferably experience of working within a group which has handled on boarding of financial clients;
• Knowledge and understanding of compliance IT systems would be an advantage;
• Dynamic, enthusiastic, hard-working, trustworthy, loyal, flexible, forward thinking, creative, problem solver;
• Fluent Lithuanian and English.
• Note that it is not necessary to have specifically worked within the electronic money industry before.

• A great chance to join a small team of compliance professionals and have an opportunity to make an impact on the company’s business development;
• Become a part of a large multinational financial organization;
• Attractive salary package;
• Employee health insurance.