Nr.1 LANKOMIAUSIAS DARBO PORTALAS
Talent Lab

COMPLIANCE OFFICER

From 1700 €/mon. Net
Vilnius - Talent Lab

MAIN RESPONSIBILITIES YOU WOULD HAVE

  • Make sure policies, procedures and manuals meet the latest regulation requirements.
  • Assure business strategy envolves compliance risk management.
  • Perform Customer and Employee Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and/or potential clients / employees.
  • Conduct clients’ database monitoring and repeat CDD, EDD, PEP & sanctions screenings.
  • Monitor money transactions and make rules to detect & resolve suspicious cases.
  • Identify and resolve fraudulent transactions.
  • Determine existing trends by analysing accounts and transaction patterns and suggest system improvements to reduce potential revenue losses.
  • Handle the compliance reporting.
  • Represent the company for compliance matters in Central Bank of Lithuania and the partners providing related services.

MAIN REQUIREMENTS WE HAVE

  • An understanding of difference between normal and suspicious financial behaviour.
  • Experience in card industry (Prepaid or Debit cards’ issuance and transactions).
  • Experience working in and deep understanding of AML/CTF regulations.
  • Experience performing KYC, money transaction monitoring and trend analysis.
  • You can successfully work in a dynamic and entrepreneurial environment.
  • You like helping your colleagues and learning new skills.
  • You are analytical, detail-oriented and customer-focused.
  • You are able to prioritise and schedule your own tasks to meet the deadlines.

WHAT COMPANY OFFERS YOU

  • All the opportunities to unleash your potential and grow in an international company.
  • A, supportive, friendly and enthusiastic team.
  • Take part in an exclusive product creation.
  • Competitive salary starting from 1700 EUR (after taxes).

Salary

From 1700 €/mon. net
Talent Lab

Talent Lab

Talent Lab client - UAB Bourgeois Boheme Fintech - is a start-up owned by a family office Teucris AG (Switzerland). Company is registered into the list of Crowdfunding Platform Operators, and as a financial market participant, it is regulated & supervised by the Central Bank of Lithuania.
If you are motivated by challenges, enjoy working in an international entrepreneurial environment, you are invited to take this opportunity and become a member of our client's team.