AML Manager

Job Description:

David Kennedy Recruitment Ltd is seeking a highly skilled AML Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring the company's AML/CFT policy is developed and implemented effectively.

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;
• Development and finalization of 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;

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;

What We Offer:
• Attractive benefits;
• A dynamic international team with a positive and friendly atmosphere;
• Guidance and tools to reach your full potential;
• Remote work opportunity.

---