AML/KYC MANAGER

CV-Online Recruitment Lithuania

Details
Highlights
Company

MAIN RESPONSIBILITIES:

Design, manage, control, and evaluate the preventative measures for anti-money laundering and terrorist financing;
Check sanctions and other anti-money laundering lists and monitor any changes;
Supervise financial transactions performed by the Qundo’s clients and counterparties of the Qundo’s clients, focusing on the prevention of money laundering and terrorist financing;
Carry out checks on compliance with internal anti-money laundering regulations;
Ensure contact with state supervisory authorities in the AML field and represent Qundo professional organization;

REQUIREMENTS:

More than 3 years of experience in running a similar AML/KYC role, at a financial services organization with the size and complexity of Qundo;
Proven experience in handling and dealing with regulators with respective communication skills;
Good knowledge of financial services in the area of payments products, payments & banking infrastructure, and account management;
Good and trustful communication with clients, employees, regulators, and Qundo Management and Shareholders;
Used to work in an independent and remote manner;
Fluency in English and Lithuanian language (both in oral and written);

THE COMPANY OFFERS:

An opportunity to join an international start-up company, actively and significantly contribute to its growth and continuous development;
A diverse and highly motivated team that achieves and celebrates success together;
Competitive salary with all the tools needed for work;
Personal and professional growth opportunity;

Monthly gross salaryGross/mo € 3000 - 4000

Location

Vilnius, Vilniaus apskritis, Lithuania
Hybrid

Time of work

Part-time
Full-time

Skills

AML KYC

Languages

English
Lithuanian

Contact person
Marijonas Stankaitis Recruitment Project Specialist
+370 683 34 749

CV-Online LT Online client – „Qundo Technology“ (www.qundo.de) is a dynamic start-up based in Germany that focuses on the financial services sector and the development of the most innovative product solutions. Using artificial intelligence, Qundo is creating a new form of smart digital identity verification. At the same time, the team is building an intelligent Payment & BaaS solution for the future.

Company website: http://www.qundo.de