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Joboffer number #405845

Senior AML Compliance Officer

CV Market client
Job ad expired!

Job Description

  • Build and oversee internal AML policies and remain compliant with regulations;

  • Responsible for internal systems and controls to detect, monitor and report money laundering activities to the authorities;

  • Making sure that no criminal risk and financial crime takes place;

  • Liaise and report to the regulators whenever needed;

  • Assisting with the development, implementation, and maintenance of an anti-money laundering program;

  • Ensuring compliance with current AML regulations, and other relevant legislation;

  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering;

  • Keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities;

  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings;

  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures;

  • Overseeing and implementing an ongoing AML training program for other employees.


  • Experience (5+ years) as an AML officer/Compliance Officer in a bank or other financial institution;

  • Strong knowledge on financial and regulatory landscape in Lithuania (especially in regards to banking/digital banking);

  • Deep understanding of risk management strategies;

  • Fully knowledgeable and skilled in all areas of financial policies and procedures, and in the methodology of financial crime;

  • Valid CAMS certification or any other valid AML/Compliance certification;

  • Fluency in English language;

  • Law degree would be an advantage;

  • Experience in dealing with the Bank of Lithuania would be an advantage.

Company offers

  • Remote work;

  • Work in an international start-up company;

  • Various opportunities to grow within the company;

  • Competitive salary;

  • Possibility to make an impact for international business success.

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Senior AML Compliance Officer
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