AML Manager

Job Title: AML Manager (Lithuanian Speaking)

Company: David Kennedy Recruitment Ltd

Job Description:
David Kennedy Recruitment Ltd is seeking a highly skilled AML Manager (Lithuanian speaking) to join their team 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. Additionally, they 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. The ideal candidate will have 5 years of experience in the compliance sphere in licensed companies (payments) and be able to communicate in Russian (B2) & English (B2). AML Certificate is mandatory. The role requires experience in companies like banks or financial services, higher education, legal specialty, economic, financial, and ability to analyze and work with large amounts of information. The successful candidate will also have skills in working with AML software and other banking and payment systems, as well as 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, and remote work opportunities.

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