For our office in Vilnius, we are currently looking for a Client Onboarding Legal Officer. As Legal Officer, you will use the experience you have acquired in the past as well as excellent organizational skills, sound judgement, the ability to prioritize tasks and strong personal character to help meet client requirements. Your team will benefit from your flexible approach, attention to detail and ability to take the lead to work in a fast-paced regulated environment.
Key position responsibilities:
1.Closely collaborate with the MLRO in overseeing and implementing the company's AML and CTF policies, procedures, and controls.
2. Conduct regular reviews of AML/CFT policies, procedures, and controls to ensure compliance with relevant regulatory requirements, industry standards, and best practices.
3. Supervise and participate in the monitoring of transactions and activities for suspicious patterns or behaviors indicative of money laundering or terrorist financing.
1. +3 years of MRLO experience.
2. Experience working with the FCIS and the BoL.
3. Awareness of relevant EU-level legislation and their transposition into Lithuanian legislation.
4. Familiarity with the applicable international and domestic regulations pertaining to money laundering and terrorism financing.
5. Deep knowledge of the EU regulatory environment and key financial crime regimes.
6. Knowledge of blockchain, cryptocurrency market.
7. Excellent verbal and written English language skills.
Nice to have skills:
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