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MLRO

Valid till: 2021-07-01

Miestas: 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- Payment Options, a company dedicated to offer a seamless channel for online payment processing and turnkey solutions tailor-made for small to medium businesses.  It was founded in 2012, by one of Singapore's pioneers in online payment solutions and fraud management services, Payment Options is among the fastest-growing global acquiring/payment processing companies in Asia. Their services simplify the payment process and automate payment operations.

Job description: 
  • Develop, implement and maintain the day-to-day operation of the AML/CFT policy and procedures across a variety of business functions and ensure regulatory requirements are met;
  • Gather relevant information to evaluate, review suspicious activity and making disclosures to the Lithuanian Central Bank and relevant authorities, as required;
  • Maintain copies of all documentation, records, and communication relating to any suspicious activity;
  • Assist in the gathering of internal information in response to regulatory requests;
  • Retrieve, consolidate and report on the AML/Compliance KPIs to support the Board in making an informed decision;
  • Ensuring that internal auditing and compliance departments regularly monitor and make recommendations for up-to-date systems on vigilance;
  • Maintenance of training and procedures manuals so that in the event of a suspicious activity being discovered, all staffs are aware of the reporting chain and procedures to follow;
  • Perform AML risk assessments to understand risk level, significance and scope;
  • Assist in the gathering of internal information in response to regulatory requests;
  • Training of key staff on AML/CFT;
  • Investigate irregularities and non-compliance issues.
Requirements: 
  • Relevant Degree/qualifications in AML/CFT, Law or Compliance;
  • At least 3-5 years of work experience in Lithuania in an AML/CFT compliance roles within a regulated financial institution;
  • Experience in transaction monitoring and detection of potentially suspicious activity;
  • Strong legal background is an advantage;
  • Excellent communication and report writing skills;
  • Excellent analytical abilities to grasp the key points from complicated details;
  • Knowledge of Card Schemes/Payment industry is a plus;
  • Ability to work in a high paced environment under minimal supervision;
  • Fluent in English language and native speaker of Lithuanian language.
Monthly Salary: 

4132 - 4958 EUR gross

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

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