Gathering and providing information to authorities;
Assisting with internal/external audits.
Requirements
At least 3 years of proven experience in the fields of AML/KYC;
Experience in having handled multiple areas of AML/CTF compliance would be an advantage;
Relevant university degree (Finance/Economics/Law);
In depth knowledge of the Lithuanian and European regulatory environments;
Excellent knowledge of English both written and oral;
Working experience in a fast-paced environment.
Company offers
Stable employment on the basis of a full-time job contract;
Ability to grow within the company;
Competitive salary;
Friendly and supportive atmosphere among colleagues;
Prestigious office.
Klausimai ir atsakymai
Užduokite klausimą:
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Persiųsti
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