Nr.1 LANKOMIAUSIAS DARBO PORTALAS
Bonypay

Compliance officer

1000-1500 €/mėn. Į rankas
Vilnius - Bonypay

Darbo pobūdis

Monitoring transaction activity performed by clients and identifying patterns and trends associated with money laundering and any other potential risks related to company.
▪ Collecting and documenting data, including KYC information, relevant account and transaction data, information from public sources, and any other addition information to assist in the investigation of trends.
▪ Reviewing and analyzing underlying data gathered to assess reasonable cause to advance an alert to Investigation or to clear it. Escalating issues to senior Compliance team members for final decision-making.
▪ Disposition and fully documenting all alerts, including supporting data, analysis and rationale within the case management system in a timely manner.
▪ Maintaining an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies and developing trends.
▪ Assisting and supporting AML Compliance team members in order to ensure Compliance requirements are being met, and proactively fostering a Compliance culture.
▪ Participating in the development of goals and execution of strategies within the function or department.

Reikalavimai darbuotojui

University degree in Finance, Law or Economics.

Knowledge and experience LT and EU legislation & regulations

A minimum of 2 years’ previous experience in Compliance/AML sector

Open to creative solutions & business innovation

Strong English communication skills

Profound knowledge of AML regulations

Atlyginimas

1000-1500 €/mėn. į rankas
Depends from work experience.
Bonypay

Bonypay

Area of competence:

Finance, audit, Legal, Management


Bonypay is an electronic payment processing company, that has applied for regulation from the Central Bank of Lithuania. Being an ideal candidate, you have profound knowledge of compliance and/or corporate legal areas with a great track record of working at financial institutions.