2022-07-29 11:26:48
2023-02-22 15:24:52

Senior AML Compliance Officer

CVMarket.lt Client
4000 - 5000 €/m Gross
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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.