AML Compliance Specialist
hace 4 semanas
David Kennedy Recruitment Ltd is seeking a highly skilled AML Manager to join their team in Lithuania. The ideal candidate will have 5 years of experience in the compliance sphere, with a strong background in financial monitoring and risk management.
The successful candidate will be responsible for identifying, generating, and processing information on transactions subject to financial monitoring, as well as developing and finalizing the company's AML/CFT policy.
Key responsibilities include:
- Analysis 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
The ideal candidate will have a strong understanding of banking, payment, and civil legislation, as well as experience working with AML software and other banking and payment systems.
Attractive benefits, a dynamic international team with a positive and friendly atmosphere, guidance and tools to reach your full potential, remote work.
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AML Compliance Specialist
hace 3 semanas
Valencia, Valencia, España David Kennedy Recruitment A tiempo completoDavid Kennedy Recruitment Ltd is a leading recruitment agency providing innovative solutions for international companies across Europe.We pride ourselves on delivering exceptional recruitment services, acting as a liaison between the candidate and the client.Our goal is to exceed the expectations of every client and candidate, and leave each and every party...
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AML Compliance Manager
hace 4 semanas
Valencia, Valencia, España David Kennedy Recruitment A tiempo completoAML Manager Job DescriptionDavid 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.We are working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager for their...
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AML Compliance Manager
hace 4 semanas
Valencia, Valencia, España David Kennedy Recruitment A tiempo completoAML Manager Job DescriptionDavid 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.We are working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager for their...
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Governance Risk Compliance Specialist
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Sourcing and Compliance Specialist
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