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MLRO
Vilnius ir jo apskritis, Lietuva · Accounting/FinanceAmston – a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process.
Our client – Wallter, is one of the leading Financial Institutions in Lithuania licensed by the Bank of Lithuania. They offer a state-of-the-art online solution platform for business, FX and international payments. Wallter serves hundreds of corporate customers (B2B) with services customized and adapted according to the client's needs.
Job description
Contact – Vilhelmina, +370 655 65 958, vilhelmina@amston.lt
Please note that in order to ensure an efficient selection process, we will only reach out to candidates who best match the qualifications for the role.
Our client – Wallter, is one of the leading Financial Institutions in Lithuania licensed by the Bank of Lithuania. They offer a state-of-the-art online solution platform for business, FX and international payments. Wallter serves hundreds of corporate customers (B2B) with services customized and adapted according to the client's needs.
Job description
- Design and maintain effective anti-money laundering policies, procedures, record-keeping, reporting, and due diligence processes
- Regularly review the company's internal policies, procedures, and relationships to ensure compliance with anti-money laundering laws
- Advise senior management on the company's exposure to money laundering risks
- Escalate and resolve complex queries
- Deliver challenging messages to senior management effectively
- Report on KPIs and analyze trends
- Manage and review the performance of the team
- Provide anti-money laundering compliance training to company employees
- Support the risk assessment program
- Assist the CCO with regulatory requests
- Understanding of criminal methodologies
- Expertise in the risk-assessment process
- Ability to work independently
- Excellent written and oral communication skills in English
- Strong documentation and organizational skills
- In-depth knowledge of anti-money laundering issues, suspicious activity transaction monitoring systems, know your customer (KYC) processes, and analytical tools
- Global team and international environment
- Growth and development opportunities in a fast-paced Fintech company
- All needed training possibilities
- Opportunity to work both from home and from the office in the Vilnius city center
- On-site parking
- Additional health insurance
- A culture that focuses on equality
Contact – Vilhelmina, +370 655 65 958, vilhelmina@amston.lt
Please note that in order to ensure an efficient selection process, we will only reach out to candidates who best match the qualifications for the role.