Alliance for Recruitment
Money Laundering Reporting Officer
4.300 - 5.500 €
Neatskaičius mokesčių
25 Peržiūros
Task information:
Regular review and development of AML/CTF/sanctions related risk management policies and procedures;
- Ensuring that ML/TF/sanctions prevention measures are adequately covered by the company’s internal control system, furthermore the compliance of ML/TF/sanctions risk control and management procedures with the scale and nature of the company’s activities;
- Conducts company-wide AML/CTF, CDD/EDD, transaction monitoring /sanctions screening training and re-training;
- Ensuring that the employees and managers are provided with updates and reports in respect of ML/TF/sanctions typologies on a regular and case to case basis (when necessary);
- Escalating identified regulatory and control issues to the employees, managers, and board members;
- Managing suspicious activity reporting processes, review of the internal STRs, preparation and submission of the external STRs;
- In collaboration with the Compliance Officer, conduct investigations and prepare replies to the RFI requests from the partner banks and payment services providers;
- Performing enterprise-wide ML/TF/sanction risk assessments;
- Participate in configuring ML/TF/sanctions prevention technology solutions;
- Participate in the design and configuration of the new products or services of the company to ensure ML/TF/sanctions prevention;
- Performance of other functions and duties, including but not limited reporting to the relevant regulatory authorities outside of the usual STR process.
Requirements:
- Previous experience in similar role, preferably in the banking/electronic money/payment processing sector ;
- Fitness and probity for the purposes of carrying regulated activities ;
- Legal full-time resident in Lithuania for the purposes of employment ;
- Experience in Customer Onboarding ;
- The ability and finesse to both work with and challenge the Board and senior management when necessary;
- ACAMS, ICA, or equivalent certificate in AML/CTF compliance – is an advantage;
- Higher education – is an advantage;
- Good English language skills.
Company offers:
- Annual bonus;
- Extra bonus package;
- Hybrid working model.
Contacts
Contact person:
Irma Lukšaitė
Phone:
E-mail:
Confidentiality guaranteed. Only selected candidates will be informed.
Susijusios darbo sritys:
Alliance for Recruitment
Jums taip pat gali būti įdomu
Parduotuvės vedėja (-as) (Plataus profilio darbuotoja (-as)) Buivydiškėse
UAB Norfos mažmena
Vilnius ir 1 kitas