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: 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