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Compliance officer (Transaction Monitoring)

Valid till: 2021-10-28

City: Vilnius

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client -  a group of fintech and regtech regulated companies that decided to expand into the Lithuanian market and apply for a LT EMI license.

Job description: 

Pending the license approval, the compliance officer would assist us with putting systems in place and would assist the sister companies with compliance related matters. Subject to performance, to become MLRO once the license has been issued

Responsibilities:

  • Close communication with the Bank of Lithuania
  • AML investigations (incl. Adverse Media, PEPs and Sanctions screening alerts)
  • Ongoing AML monitoring and EDD case review
  • Undertake investigations for B2C line of business
  • Assist and/or conduct transaction testing, data validation, and ongoing customization of monitoring systems
  • Transaction Monitoring
  • Other duties as assigned
Requirements: 
  • At least 3 years of experience working in Compliance field;
  • Strong KYC/AML background and investigations experience
  • Extensive experience with Enhanced Due Diligence
  • CAMS, ICA or equivalent certificate is a plus
  • Proactivity, Common Sense
  • Fluency in English and Lithuanian languages
Monthly Salary: 

2480 - 5785 EUR gross

Position:
Senior Recruitment Consultant
Address:
Mėnulio g. 7
E-mail:
City:
Vilnius

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