Contribution to sustainable client base growth:
- Conducting client onboarding & risk assessment for each potential Client
- Conducting ongoing analysis of Client behavior monitoring

Continuous development and improvement:
- Evaluating and improvement of AML & CFT related internal controls through ongoing reviews and preparation of internal processes and procedures
- Contributing to AML & CFT risk assessment, risk quantification and risk management process
- Contributing to development of Okeo services by formulating AML & CFT driven requirements and verifying its implementation in practice

Embracing Culture of Compliance:
- Supporting your colleagues’ efforts to comply with AML & CFT policies and procedures by providing expert opinion and guidance
- Contributing to internal and external financial, regulatory and non-regulatory reporting processes

o At least 2 years of work experience in AML & CFT area in a financial institution serving business clients
o Experience with client onboarding, behavior monitoring and risk assessment
o Experience with drafting AML & CFT processes and defining them in procedures, desk instructions
o Being a driven and self-motivated team player who is focused on providing the highest level of client experience
o Problem-solving mindset
o Ability to adapt to rapid changes and deal with a certain level of unknown
o Attention to details, analytical skills and effective priorities management
o Fluent English skills (both verbal and written)

o If you are not Certified Anti-Money Laundering Specialist (CAMS) – we will sponsor the certificate for you
o Company’s management with a strong focus on Risk management and Compliance
o Outstanding learning opportunities coming from the multiple responsibilities, participation in projects and senior management
o Opportunities to expand your competencies across different areas of Risk management and Compliance
o Attractive base salary (2,000 EUR- 3,000 EUR gross EUR/monthly) to match your skills and experience, along with additional benefits that follow the contribution to the fast-growing business
o Hybrid work model (note: we have an amazing office in a center of Vilnius, Lithuania 😉)
o Flexible and multicultural working environment