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Joboffer number #405845

Senior AML Compliance Officer

CV Market´s client
Vilnius
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.


Requirements

  • 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.


Darbo skelbimo numeris
#405845

Location:
Vilnius
Job type:
full-time
Additional info:
employee
Gross salary: 4000 - 5000 €/m Before tax
Expiration date:
04 June 2020
Published:
22 May 2020

CV Market´s client

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

WITTY is a financial institution focused on hassle free domestic and international transfers, peer-to-peer payments, as well as retail and agrarian microlending programs. Within its mobile App, WITTY provides fast, smart, and highly secured banking experience. Starting with paperless account opening, WITTY offers an access to fully mobile bank account and a network of personal and business memberships which help to optimize spending of our peers.

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Senior AML Compliance Officer
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