AML Compliance Manager

hace 14 horas

Zaragoza, Zaragoza, España David Kennedy Recruitment A tiempo completo
Job Title: AML Manager

David Kennedy Recruitment Ltd is seeking a highly skilled and experienced AML Manager to join their team. As an AML Manager, you will be responsible for ensuring the company's compliance with anti-money laundering regulations and laws.

Key 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;
  • Ensure the completeness of submissions 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;
  • Analysis, 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;
  • 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, and guidance and tools to reach your full potential. Remote work available.

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