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ANGRA LIMITED

Lithuania English Speaker /AML Compliance Officer

2500-2750 eur/mon. Gross
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Vilnius - ANGRA LIMITED

Job description

  • On boarding of new clients (relevant CDD).
  • Daily compliance monitoring of payments.
  • Liaise with clients in regard to queries/support.
  • Perform risk assessments to understand the level, significance and scope of risk.
  • Keep up to date with, and understand, relevant laws and regulations.
  • Monitor compliance with laws, regulations and internal policies.
  • Ensure that all findings are recorded and followed up with management so that issues can be rectified.
  • Investigate irregularities and non-compliance issues.
  • Report back to business functions on current risk and compliance performance.
  • Highlight or escalate areas of concern.
  • Contribute to robust and effective compliance controls within the organization.
  • Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.
  • Report to company director any compliance issue.
  • Prepare and submit suspicious activity report to the Lithuania authorities.
  • Up to date information with Bank of Lithuania when necessary.
  • Give AML training to all Cravo employees.
  • Make AML assessment to all Cravo employees.
  • Up to date risk assessment and AML manual.
  • Attend compliance conferences to up to date with new legislation.
  • Responsible for complaints handling procedures.
  • Responsible for Customer data Protection policy and procedures

Requirements

English language is essential.
Previous experience in AML /MLRO / Compliance role.

We offer

In house training

Salary

2500-2750 eur/mon. gross
ANGRA LIMITED

ANGRA LIMITED

Angra ltd is a European ( UK) payment institution and it is expanding its services ( via Cravo brand) to Europe through an office in Lithuania ( Vilnius )

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