Nr.1 LANKOMIAUSIAS DARBO PORTALAS
UAB „ALLIANCE RECRUITMENT“

Compliance Analyst

1950-2475 €/mon. Gross
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Į rankas per mėn.
Vilnius - UAB „ALLIANCE RECRUITMENT“

Job description

Supported by a large existing deVere Group administration center in Malta, deVere E-Money on-boards clients and controls the payment and nonbanking services with the objective of building Lithuanian office up as a global hub. To help the company to reach their goal, we are looking for an experienced compliance analyst.

Primary Duties and Responsibilities:

  • Review and analyze transactions, accounts, and users for suspicious activity (AML, KYC, CFT and fraud);
  • Assist in building and fine-tuning transaction monitoring rules;
  • Assist with execution of Ongoing Due Diligence and Enhanced Due Diligence processes;
  • Assist with creating and maintaining on-boarding processes required for both natural persons and corporate entities.
  • Stay up-to-date with regards to compliance regulations
  • Maintain close communication with partners regarding risk and compliance.
  • Consult and cooperate with Customer Service team regarding compliance related topics and issues.

Requirements

  • Higher education including some form of university or college degree, preferably with some specialization in Law, Finance or Economics;
  • A compliance background from finance, banking, insurance, money payment services or similar would be ideal.
  • At least 2-3 years of experience in compliance, regulations and regulatory requirements such as KYC, AML and ATR; preferably experience of working within a group which has handled on boarding of financial clients;
  • Knowledge and understanding of compliance IT systems would be an advantage;
  • Dynamic, enthusiastic, hard-working, trustworthy, loyal, flexible, forward thinking, creative, problem solver;
  • Fluent Lithuanian and English.
  • Note that it is not necessary to have specifically worked within the electronic money industry before.

Company offers

  • A great chance to join a small team of compliance professionals and have an opportunity to make an impact on the company’s business development;
  • Become a part of a large multinational financial organization;
  • Attractive salary package;
  • Employee health insurance.

Salary

1950-2475 €/mon. gross
UAB „ALLIANCE RECRUITMENT“

UAB „ALLIANCE RECRUITMENT“

Alliance for Recruitment yra didžiausia personalo atrankos kompanija Baltijos šalyse pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.