Anti-Money Laundering Officer – ODD Analyst

Vilnius, Vilniaus, Lithuania (On-site)
CAML is a people-driven company with a great perspective on the future of Fintech. We are searching for talent for our clientele to help them mitigate their AML backlog. Your activity will include:

• Working hands-on with one Fintech company at a time to fully engage with their compliance processes.
  
• Working in accordance to the Fintech company guidelines and best practices;
  
• Managing an AML ODD function for Business Customer verification, document review according to KYC requirements, risk analysis, identifying deficiencies, and managing their resolution.
  
• Cooperation with financial supervision and state institutions.
  
• Receiving training;
  
• Ensure compliance operations and decisions are well documented.
  

Do not hesitate to contact us at by sharing your CV, expertise and a description of your expectations.

Growing fintech business within the fintech industry.

• Cross-cultural team environment: our team and companies have members from all over the world.
  
• A true opportunity to face an international business environment and the growth potential beyond Lithuania.
  
• We work with international businesses and reward you in the same way thus the base salary is at EUR 2700 Gross, while performing KPIs it raises up to EUR 4000+ monthly.
  
• Office in the center of Vilnius.
  
• Training and opportunities to expand the knowledge on a monthly basis through soft skill training for all teams.

2700-4000 €/mon. gross

J. Jasinskio gatvė 14B, Vilnius, Vilnius City Municipality Calculate your travel time to work