AML Compliance Specialist
hace 2 semanas
Company: David Kennedy Recruitment Ltd
Job Description:
David Kennedy Recruitment Ltd is a leading recruitment agency providing unparalleled services for international companies across Europe. We bring a fresh and innovative approach to 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 satisfied.
We are working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager (Lithuanian speaking) for their startup in Lithuania. The successful candidate will be responsible for identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML / CFT Law. Additionally, the candidate will develop and finalize 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.
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
• 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
• 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
Offer:
Attractive benefits
A dynamic international team with a positive and friendly atmosphere
Guidance and tools to reach your full potential
Remote
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