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- 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;
€
3000 - 4000
Location
- Vilnius, Vilniaus apskritis, Lithuania
- Remote work opportunity
Time of work
- Full-time
- Part-time
Skills
Languages
- English
- Lithuanian
Contact person
Marijonas Stankaitis Recruitment Project Specialist
+370 683 34 749
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.
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