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HR factory

AML SPECIALIST (START-UP)

From 1300 eur/mon. Net
Vilnius - HR factory

JOB CONTENTS:

  • Manages and coordinates regulatory examinations;
  • Performs periodic reviews of the program;
  • Coordinates implementation activities with the lines of business and support groups to ensure that applicable business procedures get updated to incorporate program changes;
  • Monitors regulatory environment for the changes to the program;
  • Communicates with regulatory bodies within the scope of expertise;
  • Develops training materials and provides guidance and advice on more complicated AML/CFT issues;
  • Participates in the design of transaction - monitoring typologies;
  • Performs financial investigations;
  • Maintains extensive documentation;
  • Creates and maintains CDD and EDD checklists;
  • Authorizes client onboarding and KYC procedures.

REQUIREMENTS:

  • 3-5 years' experience working in AML/Compliance sphere;
  • Knowledge of legislation and regulation relating to banking activities;
  • Experience in maintaining compliance programs;
  • Team player with the ability to work unsupervised;
  • Exceptional analytical and investigative skills;
  • Excellent verbal and written communication skills in English.

COMPANY OFFERS:

  • Responsibility and ownership of an international project in a fast-growing fin-tech industry;
  • Competitive salary;
  • Opportunity to work in a highly-skilled international team;
  • Flexible working hours.

Salary

From 1300 eur/mon. net

HR factory

HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

OUR CLIENT – start-up based in Vilnius, a new breed of payment service partner. Based on fundamentals of industry leading technology, years of experience within its highly skilled team, and the strongest commitment to quality and security; This particular start-up is not limited by legacy systems, archaic processes or out-dated concepts. It is built to drive the future of commerce, in all its forms, across the globe. Our client promises speed, flexibility, function and service through a comprehensive platform designed to enable buyers and sellers to transact freely, across platforms and borders, with ease and peace of mind.
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