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UAB „Credit Service“

AML Specialist / Lawyer

700-1100 eur/mon. Net
Atranka internetu
Kaunas - UAB „Credit Service“

Job description

  • Assessment and monitoring of AML compliance risks
  • Risk analysis of KYC requirements for new customers
  • Fraud prevention ensurance
  • Collection, analysis analysis and investigation of data on suspicious transactions
  • Implementation of legal norms and recommendations of supervisory authorities in the activities of the company
  • Cooperation in the implementation of internal regulation, development and updating of procedures, policies and risk assessment
  • Advising company employees on money laundering prevention and compliance issues
  • Conducting and organizing internal research
  • Representation of the company in institutions related to money laundering and prevention of terrorist financing
  • Representing the interests of the company in courts, state institutions or organizations, actively investigating and resolving disputes
  • Active cooperation with the 4finance group compliance team
  • Preparation and coordination of contracts concluded by the company in Lithuanian and English
  • Resolving legal issues arising in the activities of other companies

Requirements

  • University degree in law
  • At least 2 years of experience in compliance (financial sector is an advantage)
  • Practical knowledge: AML, KYC, fraud prevention, risk management, compliance or business ethics
  • Knowledge of the laws and other normative legal acts of the Republic of Lithuania, ability to interpret and apply in practice
  • Ability to verify legal documents and regulations
  • Excellent written and oral English language skills
  • Responsibility, ability to analyze, solve problems, draw reasonable conclusions and make decisions, orientation to the results
  • Good communication and teamwork skills
  • Honesty, attention to detail

We offer

  • You will work for a company belonging to an international group of companies
  • You will receive a package of added benefits and various ongoing motivational benefits
  • You have opportunity to receive bonus rewards for exceptional productivity and work quality
  • You will have the opportunity to work from home and all the necessary equipment
  • You will have opportunities for development and learning
  • You will work in a youthful and friendly team
  • You will be able to contribute to process improvement, initiate and implement new ideas

Salary

700-1100 eur/mon. net
The specific salary is proposed on the basis of work experience and competence and may be a matter for negotiation.

During quarantine, work from home or office Jonavos str. 254A, Kaunas.
UAB „Credit Service“

UAB „Credit Service“

UAB „Credit Service“ is a part of the international 4finance company, which manages two consumer credit systems in Lithuania: SMScredit.lt and Vivus.lt. Our goal is to provide people with financial assistance and services that meet the expectations of all our customers quickly, conveniently and inexpensively. One of the main values of UAB Credit Service is employees. Our team consists of professional and ambitious people, to whom we provide the best conditions for continuous professional and personal development. More information about the company -
information about UAB „Credit Service“
2946 €
Avg. salary gross
(93% higher than LT average)
53
Number of employees
5-10 mln. €
Revenue 2019 y.
Distribution of employees by salary (before taxes):
25% earn up to 1300 €
25% earn 1300-2127 €
25% earn 2127-4453 €
25% earn more than 4453 €