Aml Officer

David Kennedy Recruitment Ltd is working with a leading financial services company to recruit a dynamic and experienced AML Officer (Lithuanian speaking) for their startup in Lithuania.Position: AML Officer (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 controlAnalysis, 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 to automate AML / CFT checks; REQUIREMENTS: 5 years of experience in the compliance sphere in licensed companies (payments).Lithuanian Citizenship is essentialAble to communicate in Russian (B2) & English (B2)AML Certificate mandatoryExperience in companies like banks or financial servicesHigher education, legal specialty, economic, financial.Ability to analyze and work with large amounts of information; 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#J-18808-Ljbffr