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UAB „ALLIANCE RECRUITMENT“

AML Officer

5785-7438 €/mon. Gross
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Vilnius - UAB „ALLIANCE RECRUITMENT“

Job description

In this role you will:

  • Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations
  • Understand the exact mechanism and process of monetary transactions taking place in the Company;
  • Assist with the development, implementation, and maintenance of the AML policy and program within the Company;
  • Investigate cases highlighted by the transaction monitoring system;
  • Keep and maintain records of high-risk customers and report suspicious activities to the authorities.
  • Communicate and provide guidance to relevant parties on actual monitoring standards and parameters to detect fraudulent activities.
  • Arrange and implement inspections and audits from third-party organizations, and making compliance recommendations based on their findings;
  • Oversee and implement an ongoing AML training program for other employees.

Requirements

Essential Skills and Experience:

  • 3+ years of experience in AML field;
  • Experience in either fintech, neobank, banking or other financial market participant;
  • Experience dealing with the regulator;
  • Leadership and hands-on experience;
  • 360-degrees view on the compliance function;
  • Fluency in English, both verbal and written and Lithuanian knowledge like a native speaker;
  • Bachelor’s degree in Law, Business Administration or other relevant fields.

Desirable Skills and Experience:

  • Russian language skills;
  • Relevant certification (ACAMS; ICA or similar).

Company offers

  • Friendly team of high level professionals;
  • Positive atmosphere, that supports and motivates;
  • Complex tasks and challenges;
  • Combined schedule option;
  • 5 extra vacation days;
  • Free parking.

Salary

5785-7438 €/mon. gross
UAB „ALLIANCE RECRUITMENT“

UAB „ALLIANCE RECRUITMENT“

Alliance for Recruitment yra didžiausia personalo atrankos kompanija Baltijos šalyse pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

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