Aml Officer (Lithuanian Speaking) - (Uav023)

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: Remote
Employment type: Full-time
DUTIES 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 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;
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 benefits
A dynamic international team with a positive and friendly atmosphere
Guidance and tools to reach your full potential
Remote

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