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CVB klientas

MLRO

2500-3000 eur/mon. Gross
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Vilnius - UAB „SAFU.COM“

Job description

you will be head of the Compliance team responsible for developing, implementing and maintaining the company's AML/CTF framework and playing a key role in maintaining companies compliance culture.
We’re looking for a self-motivated, detail-oriented, and collaborative Money Laundering Reporting Officer (MLRO). As a part of the Compliance team, you’ll work in the areas of AML/CTF. You’ll play a key role in fulfilling and building the AML/KYC framework for a dynamic, fast-growing, and regulated financial institution in Lithuania.
Take an active part in maintaining the company's AML/CTF policy and procedures while collaborating with AML specialists of the company;
Ensure all relevant regulatory required compliance policies and procedures are kept up-to-date and that new procedures are implemented, where necessary;
Adjust, maintain and run the AML/CFT KYC, monitoring & reporting processes;
Investigate and provide analysis of any suspicious transactions in accordance with AML regulations, make all appropriate filings to Lithuanian FCIS;
Make observations regarding the effectiveness of AML/CFT controls in accordance with the organization’s risk;
Deliver advice and support to operation teams;
Design, maintain and continuously perform QA of operations teams;
Retrieve, consolidate and report AML/Compliance KPIs to support upper management;
Participate in additional projects and assist with any other matters;

Requirements

5+ yrs of experience in compliance in the fintech/payments or financial services industry/working in AML/KYC teams;
Understanding of Lithuanian and European regulations related to AML/CTF and KYC;
Fluent in English and Lithuanian, with outstanding written and verbal communication;
Previous experience in the position of MLRO - an advantage.

We offer

Flexible working hours
Competitive salary
Exciting and challenging FinTech based projects
Professional and personal development
An international and talented team

Salary

2500-3000 eur/mon. gross
the final offer depends on your experience, competence, and motivation.
CVB klientas

UAB „SAFU.COM“

EMI
information about UAB „SAFU.COM“
1308 €
Avg. salary gross
14
Number of employees
500 tūkst.-1 mln. €
Revenue 2020 y.