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UAB „ALLIANCE RECRUITMENT“

Money Laundering Reporting Officer

From 4132 €/mon. Gross
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Į rankas per mėn.
Vilnius - UAB „ALLIANCE RECRUITMENT“

Job description

Based in Vilnius Lithuania and reporting to the Group Head of Compliance and Deputy CEO, the MLRO will lead the Compliance Department for QUID UAB, ensuring full compliance with the latest Money Laundering and Know Your Customer (KYC) rules and guidance required for the industry.

You will also ensure you are up to date with compliance related legislation changes, particularly relating to the payments/banking industry in Lithuania, and that policies and processes are updated in a timely manner, where required.

Responsibilities:

  • Act as the MLRO, ensuring compliance with AML/CTF, Sanctions Management and KYC requirements and guidance
  • Business Compliance assurance and regulatory guidance in areas of relevant law – Financial Crime, Information Security, Anti Bribery and Corruption, Data Protection, Money Laundering and Terrorist Financing
  • Act as the main point of contact with all relevant authorities in Lithuania, dealing with both formal and informal requests for additional information
  • Compliance reporting
  • Keep up to date with regulatory rules and changes
  • Log and evaluate internal Suspicious Activity Reports (SARs)
  • Prepare weekly and monthly reports on the department’s progress
  • Assist with the delivery of training programs and the maintenance of training records.

Requirements

  • Previous experience Experience in Compliance environment within Financial Services at a manager or supervisor level
  • In depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania
  • Experience in working with minimal supervision
  • Great attention to detail, and a high level of organisational skills

Company offers

  • Compliance qualification/s desirable – preferably AML – or be undertaking a professionally recognised study course (ICA, IRM etc)
  • A Bachelor’s degree in Law or experience and knowledge of legal matters is desirable but not essential.

Salary

From 4132 €/mon. gross
UAB „ALLIANCE RECRUITMENT“

UAB „ALLIANCE RECRUITMENT“

Alliance for Recruitment yra didžiausia personalo atrankos kompanija Baltijos šalyse pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.