SENIOR AML COMPLIANCE OFFICER

Keep the documentation updated and employees informed:

• Finalize, monitor and keep up-to-date policies, procedures and compliance manuals in order to meet regulator’s compliance requirements.
• Identify, measure and assess compliance risk in line with regulatory framework and business strategy.
• Consult and cooperate with other employees, internal/external audit teams, legal advisors. Provide trainings, advice and guidance to employees as appropriate on money laundering matters.

Make sure company knows its Customers & Employees: 

• Perform Customer and Employee Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and/or potential clients / employees. 
• Carry out varying levels of research, investigation, depending on the complexity of case and make decision taking into account all information.

Monitor, analyse, report and improve:

• Conduct ongoing clients’ database monitoring and repeat CDD, EDD, PEP & sanctions screenings if needed.
• Monitor money transactions and make rules to detect & resolve suspicious cases.
• Handle reporting to the regulator (Central Bank of Lithuania) and the partners providing transaction related services.
  

• Experience in card industry; at least 3 years of working with Prepaid or Debit cards’ issuance and transactions.
• Experience working in the AML/CTF domain in financial services sector or deep understanding of AML/CTF regulations. Words like “placement”, “layering”, “integration”, “smurfing” and SAR are in your vocabulary.
• Experience conducting KYC procedures, money transaction monitoring and trend analysis.

Main Personal Traits we are looking for:

• You are able to thrive and succeed in a growing, dynamic and entrepreneurial environment.
• You’re not against helping your colleagues or learning skills you don’t know today. 
• You are data-driven, analytical, detail-oriented and customer-focused.
• You are able to schedule and prioritise your own tasks to meet the deadlines.
  

Talent Lab client - UAB Bourgeois Boheme Fintech - is a start-up owned by a family office Teucris AG (Switzerland). Company is registered into the list of Crowdfunding Platform Operators, and as a financial market participant, it is regulated & supervised by the Central Bank of Lithuania.
If you are motivated by challenges, enjoy working in an international entrepreneurial environment, you are invited to take this opportunity and become a member of our client's team.