Compliance officer (Transaction Monitoring)
Compliance officer (Transaction Monitoring)
Alliance for Recruitment
Compliance officer (Transaction Monitoring)

Compliance officer (Transaction Monitoring)Alliance for Recruitment

Job information

Pending the license approval, the compliance officer would assist us with putting systems in place and would assist the sister companies with compliance related matters. Subject to performance, to become MLRO once the license has been issued

Responsibilities:

  • Close communication with the Bank of Lithuania
  • AML investigations (incl. Adverse Media, PEPs and Sanctions screening alerts)
  • Ongoing AML monitoring and EDD case review
  • Undertake investigations for B2C line of business
  • Assist and/or conduct transaction testing, data validation, and ongoing customization of monitoring systems
  • Transaction Monitoring
  • Other duties as assigned

Requirements

  • At least 3 years of experience working in Compliance field;
  • Strong KYC/AML background and investigations experience
  • Extensive experience with Enhanced Due Diligence
  • CAMS, ICA or equivalent certificate is a plus
  • Proactivity, Common Sense
  • Fluency in English and Lithuanian languages

Daugiau jūsų paiešką atitinkančių rezultatų:

Pinigų plovimo prevencijos ekspertas (-ė)
People Link, UAB
Vilnius
€ 2000 – 3500
Galiojimo pabaiga: 2021.12.03
VYR. ATITIKTIES EKSPERTAS – TEISININKAS (-Ė)
SME Finance, UAB
Vilnius
€ 2500
Galiojimo pabaiga: 2021.12.05
AML Specialist (Corporate onboarding)
Bankera, UAB
Kaunas
€ 1500 – 2500
Galiojimo pabaiga: 2021.12.08