Compliance officer (Transaction Monitoring)

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