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Alliance for Recruitment
Money Laundering Reporting Officer
Alliance for Recruitment
Alliance for Recruitment

Money Laundering Reporting Officer

Alliance for Recruitment

Job description

Regular review and development of AML/CTF/sanctions related risk management policies and procedures;

  • Ensuring that ML/TF/sanctions prevention measures are adequately covered by the companys internal control system, furthermore the compliance of ML/TF/sanctions risk control and management procedures with the scale and nature of the companys activities;
  • Conducts company-wide AML/CTF, CDD/EDD, transaction monitoring /sanctions screening training and re-training;
  • Ensuring that the employees and managers are provided with updates and reports in respect of ML/TF/sanctions typologies on a regular and case to case basis (when necessary);
  • Escalating identified regulatory and control issues to the employees, managers, and board members;
  • Managing suspicious activity reporting processes, review of the internal STRs, preparation and submission of the external STRs;
  • In collaboration with the Compliance Officer, conduct investigations and prepare replies to the RFI requests from the partner banks and payment services providers;
  • Performing enterprise-wide ML/TF/sanction risk assessments;
  • Participate in configuring ML/TF/sanctions prevention technology solutions;
  • Participate in the design and configuration of the new products or services of the company to ensure ML/TF/sanctions prevention;
  • Performance of other functions and duties, including but not limited reporting to the relevant regulatory authorities outside of the usual STR process.

Requirements

  • Previous experience in similar role, preferably in the banking/electronic money/payment processing sector ;
  • Fitness and probity for the purposes of carrying regulated activities ;
  • Legal full-time resident in Lithuania for the purposes of employment ;
  • Experience in Customer Onboarding ;
  • The ability and finesse to both work with and challenge the Board and senior management when necessary;
  • ACAMS, ICA, or equivalent certificate in AML/CTF compliance – is an advantage;
  • Higher education – is an advantage;
  • Good English language skills.

Company offers

  • Annual bonus;
  • Extra bonus package;
  • Hybrid working model.
Monthly gross salaryGross/mo  € 4300 - 5500

Location

    Vilnius, Vilniaus apskritis, Lithuania

Time of work

  • Full-time
Contact person
Irma Lukšaitė
+370 61196762

Alliance for Recruitment is the biggest recruitment agency in the Baltics, servicing clients in CEE & Nordics and creating a brighter future for people around! We are the largest headhunting house measured by capacity, a number of successful placements, and annual growth, raising a high-performing team of recruitment experts from various industries.

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