AML/KYC MANAGERCV-Online Recruitment Lithuania

Design, manage, control, and evaluate the preventative measures for anti-money laundering and terrorist financing;
Check sanctions and other anti-money laundering lists and monitor any changes;
Supervise financial transactions performed by the Qundo’s clients and counterparties of the Qundo’s clients, focusing on the prevention of money laundering and terrorist financing;
Carry out checks on compliance with internal anti-money laundering regulations;
Ensure contact with state supervisory authorities in the AML field and represent Qundo professional organization;

More than 3 years of experience in running a similar AML/KYC role, at a financial services organization with the size and complexity of Qundo;
Proven experience in handling and dealing with regulators with respective communication skills;
Good knowledge of financial services in the area of payments products, payments & banking infrastructure, and account management;
Good and trustful communication with clients, employees, regulators, and Qundo Management and Shareholders;
Used to work in an independent and remote manner;
Fluency in English and Lithuanian language (both in oral and written);

An opportunity to join an international start-up company, actively and significantly contribute to its growth and continuous development;
A diverse and highly motivated team that achieves and celebrates success together;
Competitive salary with all the tools needed for work;
Personal and professional growth opportunity;