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UAB „People Link“

Deputy MLRO

2400-3300 €/mon. Gross
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Vilnius - UAB „People Link“
PAYSTRAX is an innovative financial technology company in payment card acquiring that provides European merchants with state-of-the-art solutions for their payment card transaction needs. As the company is expanding, they are looking for a Deputy MLRO (associate or senior level depending on your experience) to join Compliance team in Vilnius office.

You would be under the Chief Compliance Officer unit and directly accountable to the Head of AML and Sanctions.

ROLE AND MAIN TASKS

  • Act as the key point of AML/CTF for the Lithuanian Financial Crime Investigation Service (FCIS) and other law enforcement authorities.
  • Investigate and provide analysis of any unusual/suspicious transactions in accordance with AML/CFT regulations.
  • Take an active part in maintaining the company's AML/CTF policy and procedures.
  • Prepare and submit required reports.
  • Consult, provide opinion, guidance to the internal stakeholders on AML/CFT matters.
  • Monitor changes of the applicable legal and regulatory AML/CFT framework, best practices and guidance in the area of AML/CFT risk management issued by the international organizations and national authorities.

THE COMPANY IS OFFERING YOU THESE OPPORTUNITIES

  • A unique fintech environment where you are truly appreciated, rewarded and recognized for your contributions.
  • Wide opportunities for professional growth while working in a dynamic surrounding together with high-level financial professionals.
  • Great company culture.
  • Competitive salary (2400 – 3300 EUR gross) in accordance with your qualifications. The final offer will depend based on the level of competencies and experience. Let’s discuss!
  • Private health insurance and other benefits in constructive and ambitious working environment.

REQUIREMENTS

  • Bachelor’s or above degree.
  • Not less than 2 years’ work experience with any EU-regulated financial institution, law firm or EU regulatory or law enforcement authority in AML/CFT area.
  • Must have a well-rounded and informed understanding of the EU regulatory landscape, specifically AML laws and regulations.
  • Must have a good understanding of ML/TF risks associated with financial products and services, understanding of financial crime typologies.
  • Strong attention to details and precision in reviewing documentation.
  • Strong critical and analytical skills.
  • Strong written and verbal skills (both: English and Lithuanian).
  • Ability to work as part of a team and on own initiative in a constructive manner.
  • ICA certificate (in AML) or CAMS would be considered as advantage.

Įmonė siūlo:

Work life balance

Flexible work hours

Health

Health insurance

Office

Table football Free snacks Shower

Salary

2400-3300 €/mon. gross
Competitive salary (2400 – 3300 EUR gross) in accordance with your qualifications. The final offer will depend based on the level of competencies and experience. Let’s discuss!
UAB „People Link“

UAB „People Link“

People Link – tai personalo valdymo ekspertų komanda, kuri teikia pilnas darbuotojų paieškos, atrankos ir vertinimo paslaugas. Savo darbe vadovaujamės aukščiausiais profesionalumo standartais, remiamės sėkmės praktika ir nuolat taikome inovatyvius darbo metodus. Turime daugiau nei 10 metų patirtį personalo konsultacijų srityje.
Vykdome vadovų ir specialistų paieškas šiose srityse:

Gamyba / Statyba / Inžinerija
Pardavimai / Pirkimai / Rinkodara
Finansai / Žmogiškieji ištekliai / Teisė / Administravimas
IT / Telekomunikacija