Nr.1 LANKOMIAUSIAS DARBO PORTALAS
Kernolab, UAB

Head of AML

From 2500 €/mon. Net
Vilnius - Kernolab, UAB

Job description

We are Kernolab and BigWallet and we are aiming to serve the Underbanked/Unbanked market segment & SME businesses in Europe. ()

We are searching for a Head of AML who brings their own thoughts, ideas and passion to join our team! You will work in an exciting, high energy group on our cutting-edge technology product in an Agile environment.


  • Review, create and implement AML policies and procedures;
  • Manage end-to-end customer onboarding process;
  • Evaluate AML risks based on customer data;
  • Perform due diligence on customers;
  • Control, investigate, collect, analyse and evaluate the documentation and risks based on customer data;
  • Monitor for missing, inadequate or incorrect customer identification program used for new accounts;
  • Ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required;
  • Undertake suspicious activity monitoring and reporting according to the Company's policies;
  • Suggest and implement continuous improvements practices.

Requirements

  • University degree in Economics, Business Administration, Law or relevant;
  • Relevant work experience or good proven knowledge in AML, KYC regulatory requirements is a big advantage;
  • Job experience in financial services, compliance;
  • Fluent English both in speaking and writing;
  • Strong analytical and problem-solving qualities and attention to details;
  • Strong sense of responsibility and commitment;
  • An aptitude for continuous learning;
  • Ability to work in the team and contribute to the internal initiatives.

Company offers

  • Get a chance to contribute and get recognition from the first day;
  • Friendly, Supportive, Professional and achievement-oriented management team;
  • An opportunity to learn new things every day;
  • Excellent compensation package with base, bonus and great benefits and a great fun environment;

Salary

From 2500 €/mon. net
Kernolab, UAB

Kernolab, UAB

Kernolab is a part of Axios holding, that is operating in 8 countries, employs more than 7000 people around the world with the focus to financial, trading and lending industries.
information about Kernolab, UAB
3231 €
Avg. salary gross
(2X higher than LT average)
19
Number of employees