AML Compliance Specialist

hace 4 semanas


Barranquilla, Atlántico, Colombia David Kennedy Recruitment A tiempo completo

At David Kennedy Recruitment, we're partnering with a leading financial services company to find a highly skilled AML Manager (Lithuanian speaking) for their startup in Lithuania.

Job Summary:

We're seeking a seasoned professional with 5 years of experience in compliance, specifically in licensed companies (payments). The ideal candidate will have Lithuanian citizenship, excellent communication skills in Russian (B2) and English (B2), and hold an AML Certificate.

Key Responsibilities:

  • Identify, generate, and process information on transactions subject to financial monitoring and forward to the AFM in accordance with the AML/CFT Law.
  • Develop and finalize the company's AML/CFT policy.
  • Ensure 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.
  • Analyze, coordinate, and examine agreements/contracts and various types of documents to eliminate possible risks.
  • Develop documentation according to the requirements of the National Bank of Lithuania.
  • Provide requirements for updating the admin panels of payment systems in order 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.
  • Availability of 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.

What We Offer:

  • Attractive benefits.
  • A dynamic international team with a positive and friendly atmosphere.
  • Guidance and tools to reach your full potential.
  • Remote work opportunity.

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