Nr.1 LANKOMIAUSIAS DARBO PORTALAS
UAB „Lithex“

AML MLRO officer for currency exchange

25 €/hour Net
Приймаємо українців
Work from home - UAB „Lithex“

Job description

Part time position - approx 1 day per week initially. Can become a full time job after few months.

Working from home /remotely you will need to manage:

On boarding of new clients (relevant CDD).
Daily compliance monitoring of payments.
Liaise with clients in regard to queries / support.
Perform risk assessments to understand the level, significance and scope of risk.
Keep up to date with, and understand, relevant laws and regulations.
Monitor compliance with laws, regulations and internal policies.
Ensure that all findings are recorded and followed up with management so that issues can be rectified.
Investigate irregularities and non-compliance issues.
Report back to business functions on current risk and compliance performance.
Highlight or escalate areas of concern.
Contribute to robust and effective compliance controls within the organization.

Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.
Report to company director any compliance issue.
Prepare and submit suspicious activity report to the Lithuanian authorities.
Up to date information with Bank of Lithuania when necessary.

Give AML training to employees.
Make AML assessment to employees.
Up to date risk assessment and AML manual.
Attend compliance conferences to up to date with new legislation.
Responsible for complaints handling procedures.
Responsible for Customer data Protection policy and procedures

Requirements

Requirements
English language is essential.
Previous experience in AML / MLRO / Compliance role.

Salary

25 €/hour net
UAB „Lithex“

UAB „Lithex“

Financial services, currency exchange