AML Manager

hace 3 semanas

Barranquilla, Colombia David Kennedy Recruitment A tiempo completo

Our company delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly.

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager (Lithuanian speaking) for their startup in Lithuania.

Position:  AML Manager (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
  • Аnalysis, 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 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;

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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