AML Compliance Manager
hace 2 semanas
David Kennedy Recruitment Ltd is seeking a highly skilled AML Manager to join our team. As a leading recruitment agency, we provide unparalleled services to international companies across Europe.
Job SummaryWe are working with a leading financial services company to recruit a dynamic and experienced AML Manager for their startup in Lithuania. The successful candidate will be responsible for identifying, generating, and processing information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law.
Key Responsibilities- 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
- 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
- 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
We offer attractive benefits, a dynamic international team with a positive and friendly atmosphere, guidance and tools to reach your full potential, and remote work opportunities.
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