Nr.1 LANKOMIAUSIAS DARBO PORTALAS
UAB „People Link“

Junior MLRO

1900-2400 €/mon. Gross
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Vilnius - UAB „People Link“

ROLE AND MAIN TASKS

  • Taking responsibility for KYC/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.
  • Learning how to submit regulatory reports.
  • Advising employees and management on AML/CTF matters.

THE COMPANY OFFERS YOU

  • Opportunity to join a growing Fintech and make a great career step in a supportive environment with all training needed to cover MLRO function.
  • Experienced team and Compliance Officer as well as very hands-on team to learn and develop together.
  • Supportive management, friendly environment.
  • Competitive salary (1900-2400 gross) with all the tools needed for work.

REQUIREMENTS

  • At least 2 years of experience in the Fintech, payments and financial services industry, working in AML/KYC teams.
  • Good 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

1900-2400 €/mon. gross
UAB „People Link“

UAB „People Link“

TGW Logistics group - logistikos automatizavimo sistemų vystymo lyderė. Įmonė kuria bei diegia automatizuotų
paskirstymo centrų sistemas – nuo mechatronikos iki robotikos, valdymo sistemų bei programinės įrangos. TGW remiasi
tvirta partneryste su klientais visuose bendradarbiavimo etapuose – nuo planavimo, įgyvendinimo iki tolimesnės
ilgalaikės sistemų priežiūros.
Kviečiame susipažinti:
Stiprindama savo inžinierių komandą, TGW Limited kviečia prisijungti Automatikos inžinierių - programuotoją