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.
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.
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).
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.
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