AML Specialist

OUR CLIENT – Is Swedish financial holding, one of the largest loans and services providing company in Lithuania. Since 2005 they provide services to private individuals and are constantly growing and expanding.

RESPONSIBILITIES:

  • Maintaining AML/KYC compliance policy, procedures and best practices;
  • Analyzing customer risk profile and behavior and evaluating customers according to the “Know Your Customer” (KYC) principle;
  • Ensuring compliance with current AML/CTF regulations and relevant legislation;
  • Identifying potential AML/CTF risks and che
    cking the data on customer and their operations;
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures;
  • Identifying and investigating alerts of potentially suspicious activity;
  • Performing customer risk assessment and taking ownership of the onboarding process;
  • Participating in creating new AML/CTF processes
  • Submitting relevant reports according to the Bank‘s procedures.

REQUIREMENTS:

  • Higher education (Law degree would be an advantage);
  • 2+ year work experience in finance, tax or banking sector; and activities related to AML/CTF, transaction monitoring or similar;
  • Background in AML/CTF related area, knowledge of AML/CTF/KYC and sanctions regulation (ACAMS is a big advantage);
  • Experience in monitoring and reporting of suspicious customers/transactions;
  • Analytical skills, attention to details;
  • Pro-active and eager to learn;
  • Collaboration and contribution to the overall result;
  • Fluent in spoken and written Lithuanian and English (Russian knowledge would be an advantage).

COMPANY OFFERS:

  • Professional growth opportunities (training courses, books, conferences);
  • 24 days of annual leave and additional rest days on other occasions (e.g. birthday);
  • Personal accident insurance 24/7;
  • Getting your ideas heard and having the power to improve processes.

Salary

From 1200 eur/mon. net

info@hrfactory.lt