Oversee AML Compliance team operations, including training, capacity planning, tracking, and advising on AML/CTF matters.
Ensure compliance with local and EU regulations, including creating and maintaining required policies and manuals.
Lead the design and implementation of a Risk and Compliance Strategy, including comprehensive Sanctions policies and controls.
Conduct due diligence and ongoing risk-based monitoring for new business customer applications.
Assist with client on-boarding through rigorous KYC verification processes.
Prepare AML reports, participate in audits, and develop remediation plans.
Review internal SARs and prepare disclosures for the local FIU.
Develop effective relationships with local industry partners and the Bank of Lithuania.
Investigate and report illicit activities to law enforcement and respond to external requests.
Act as a point of escalation and SME for compliance issues.
Collaborate to ensure the firm maintains appropriate policies, procedures, systems, and controls to meet regulatory obligations.
Requirements
+3 years of MRLO experience.
Experience working with the FCIS and the BoL.
Awareness of relevant EU-level legislation and their transposition into Lithuanian legislation.
Familiarity with the applicable international and domestic regulations pertaining to money laundering and terrorism financing.
Proven experience in designing, implementing, and managing transaction monitoring systems to detect and prevent money laundering and financial crime.
Comprehensive understanding of KYC/KYB regulations and best practices.
Degree in Law, Finance, Economics, Business Management or relevant.
Excellent verbal and written English Language skills.
NICE TO HAVE
ACAMS (CAMS) or ICA certificates
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