AML Compliance Specialist

hace 4 semanas


Valencia, Valencia, España David Kennedy Recruitment A tiempo completo

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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