2022-07-29 11:26:48
2023-02-22 15:25:07

Compliance Assistant

CVMarket.lt klientas
Žiūrėti skelbimus

Job Description

Compliance Assistant

Our Lithuanian Company will soon receive its Payment Institution License from the Bank of Lithuania.
We have an immediate requirement for a Compliance assistant to be located in Vilnius to join our AML Compliance and Fraud Prevention Team. If you have a passion for getting to the bottom of the situation and an inquisitive mind than this could be the opportunity you have been waiting for!

Individual and business/corporate customer on-boarding including Remote onboarding
Monitoring, identification and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks
Conducting Enhanced Due Diligence checks
Identifying and reporting suspicious activity
Investigations and review of higher risk issues
Preparing regulatory reporting as required by law and in accordance to Company’s policies and procedures
Periodic review of customers KYC records
Conducting customer due diligence in accordance with anti-money laundering compliance.
Please submit your CV in English language


Lithuanian nationality
1-2 years of experience in a Compliance Department of a Financial Institution
To be a Team Player with the ability to work alone
Ability to multitask and plan your work
Motivated to continuously improve anti-money laundering compliance knowledge
Proficiency in Microsoft Office
Native Lithuanian, fluency in spoken and written English, other languages also an asset.

Company offers

Competitive salary
Opportunities to grow and develop
Possible promotion to Compliance Officer.