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

Compliance officer (Transaction Monitoring)

Alliance for Recruitment

Job description

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
Mėnesinis bruto atlyginimasBruto/mėn.  € 2480 - 5785

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva

Laikas

  • Visa darbo diena
Kontaktinis asmuo
Indrė Valėnaitė
+370 603 86148

Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

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