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UAB „People Link“

Junior MLRO

2500-3300 eur/mon. Gross
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Vilnius - UAB „People Link“

THE COMPANY OFFERS YOU

  • A challenging and very flexible job in an international environment where team members with a wide range of perspectives and backgrounds are valued.
  • Opportunity to join a growing Fintech.
  • Experienced team and MLRO in UK to learn and develop together.
  • Multinational team and supportive management.
  • Competitive salary (2500-3300 gross) with all the tools needed for work.
  • Training and continuous coaching.

ROLE AND MAIN TASKS:

  • Taking responsibility for AML/CTF related processes in the company.
  • Monitoring the day-to-day operation of the AML/CTF policies.
  • Being involved in establishing the basis on which a risk-based approach to the prevention of money laundering and terrorist financing is put into practice.
  • Executing compliance monitoring, analyzing and submitting regulatory reports.
  • Advising employees and management on AML/CTF matters.

REQUIREMENTS

  • At least 2 years of experience in the Fintech, payments and financial services industry, working in AML/KYC teams.
  • Excellent oral and written English and Lithuanian skills.
  • Familiarity with Lithuanian and European regulations related to AML/CTF and KYC.
  • Ability to prioritize and execute projects in an ever-changing environment.

Salary

2500-3300 eur/mon. gross
UAB „People Link“

UAB „People Link“

PRIVAT3 is a UK based fintech company specializing in high-net-worth individual payments allowing their customers to be the global citizens. Company has already established their business and operations in the UK and at the moment are looking for JUNIOR MLRO in Vilnius.

Confidentiality is guaranteed, only candidates that will proceed to the second round will be informed.