AML Manager (Lithuanian speaking)

We are working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager (Lithuanian speaking) for their startup in Lithuania.

Position: AML Manager (Lithuanian speaking)

Location: Remote

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

• Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law;
• Develop and finalize the company's AML/CFT policy;
• Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML/CFT in terms of transactions subject to mandatory control
• Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks;
• Development of documentation according to the requirements of the National Bank of Lithuania ;
• Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks;

REQUIREMENTS:

• 5 years of experience in the compliance sphere in licensed companies (payments).
• Legally authorized to work in Lithuania and speak fluent Lithuanian
• Able to communicate in Russian & English 
• AML Certificate mandatory
• Experience in companies like banks or financial services
• Higher education, legal specialty, economic, financial.
• Ability to analyze and work with large amounts of information;
• Availability of skills in working with AML software and other banking and payment systems;
• Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering and terrorist financing;

OFFER:

• Attractive benefits
• A dynamic international team with a positive and friendly atmosphere
  
• Guidance and tools to reach your full potential
• Remote