Alter Domus is currently seeking a new Implementations Officer to join our Global Real Estate Platform team at our Vilnius, Lithuania office.

• Manager: You have the ability to shape your team the way you want it! You will supervise and lead them in order to ensure proper staffing, work allocation, staff performance, motivation and development.
• Strategist: You will have the opportunity to decide how to the approach tasks and develop a plan to accomplish them.

• Internal SARs review and disclosures/report preparation to the local FIU appropriation as MRLO
• Development of an effective working relationship with local industry partners and the BoL
• Compliance policies and manuals as required by law and local regulatory requirements creation, maintainance, and update
• Illicit activity investigation and report to domestic and international law enforcement agencies and respondance to incoming requests from external partners

The Accountant for General Accounting ensures timely, accurate and compliant service delivery for all General Accounting transactions in accordance with performance and quality standards defined in relevant service level agreements.

Your contribution:

• Paslaugų kainodaros ir savikainos elementų analizė ir pasiūlymai; pirkimų analizė bei kontrolė; pelningumo skaičiavimas;
• Biudžeto vykdymo kontrolė ir prognozių rengimas; pagalba veiklos monitoringui bei planavimui;
• Įmonės veiklos periodų rezultatų peržiūra ir ataskaitų rengimas, įžvalgų teikimas vadovams;
• Biudžeto rengimas ir investicinių projektų rengimas;
• Dalyvavimas įmonėje vykstančiuose apskaitos sistemų diegimuose;
• Dalyvavimas įmonės susirinkimuose; rezultatų pristatymas; bendravimas su kitų skyrių darbuotojais.

• Organization of teamwork, quality control of team members' work, deadlines controlling.
• Carry out review of new and existing customers (legal entities) documents to ensure that they comply with legal and regulatory requirements.
• Participation in the formation of internal AML /KYC / CTF procedures and internal rules, direct implementation of KYC policy.
• Screening of risky customers and development and application of risk mitigation measures.
• Preparation and submission of responses to delegated authorities.

• Verify customers’ identities, legal documents.
• Analyzing customer's information using internal/external systems, public databases and records, adverse media information.
• Collect data on customers and their operations.
• Analyze collected data.
• Analyze Customer Risk Profile.
• Participate in internal investigations related to suspicious operations and actions.
• Perform clients risk assessments, as well as continuously monitor them to ensure that their data complies with KYC and AML requirements 

• Execute and check postings of external supplier invoices
• Contact person for business finance team in terms of any issues with AP invoices and payments
• Work closely with local business on posting of exceptions and specific requirements
• Execution of payments, Reviewing the payment batch for external suppliers
• Responsible for monthly reconciliation of all payment transactions to external suppliers
• Responsible for investigation and resolution of AP invoice discrepancies and deficiencies with local suppliers

• Manager: You have the ability to shape your team the way you want it! You will supervise and lead them in order to ensure proper staffing, work allocation, staff performance, motivation and development.
• Strategist: You will have the opportunity to decide how to the approach tasks and develop a plan to accomplish them.