David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across Europe.We bring a fresh and innovative approach to recruitment services, acting as a liaison between the candidate and the client.Our goal is to exceed the expectations of every client and candidate, and leave each and every party satisfied.David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager (Lithuanian speaking) for their startup in Lithuania.Position:AML Manager (Lithuanian speaking)Location:RemoteEmployment type:Full-timeDUTIES AND RESPONSIBILITIES:Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law;Develop and finalize the company's AML/CFT policy;Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML/CFT in terms of transactions subject to mandatory control;Analysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks;Development of documentation according to the requirements of the National Bank of Lithuania;Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks;REQUIREMENTS:5 years of experience in the compliance sphere in licensed companies (payments).Lithuanian Citizenship is essential.Able to communicate in Russian (B2) & English (B2).AML Certificate mandatory.Experience in companies like banks or financial services.Higher education, legal specialty, economic, financial.Ability to analyze and work with large amounts of information;Availability of skills in working with AML software and other banking and payment systems;Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering and terrorist financing;OFFER:Attractive benefitsA dynamic international team with a positive and friendly atmosphereGuidance and tools to reach your full potentialRemote
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