AML COMPLIANCE OFFICER
1100-1500
eur/mon.
Net
Vilnius
- UAB Emplonet
Job description:
- Assisting with the development and implementation of overall AML/CTF program in the company, working on process improvements;
- Helping to ensure that the company complies with relevant AML/CTF laws and regulations;
- Analyzing and evaluating customer profiles, updating relevant information, writing customer risk assessments;
- Gathering and providing information to authorities;
- Assisting with internal/external audits.
Requirements:
- At least 3 years of proven experience in the fields of AML/KYC;
- Experience in having handled multiple areas of AML/CTF compliance would be an advantage;
- Relevant university degree (Finance/Economics/Law);
- In depth knowledge of the Lithuanian and European regulatory environments;
- Excellent knowledge of English both written and oral;
- Working experience in a fast-paced environment.
Company offers:
- Stable employment on the basis of a full-time job contract;
- Ability to grow within the company;
- Competitive salary;
- Friendly and supportive atmosphere among colleagues;
- Prestigious office.
Salary
1100-1500 eur/mon. net
UAB Emplonet
Emplonet - is a personnel selection and temporary recruitment company providing services on both Lithuanian and international markets.
Our client – European electronic money institution with a license covering 31 countries, was built in order to serve today’s needs for private individuals and international businesses. The company provides one of the largest scopes of transactional operations existing on the market, making this service simpler than ever before.
Our client – European electronic money institution with a license covering 31 countries, was built in order to serve today’s needs for private individuals and international businesses. The company provides one of the largest scopes of transactional operations existing on the market, making this service simpler than ever before.