Anti-Money Laundering Officer

  • Lokacija:
  • Atlyginimas:
    € 2,98
  • Darbo laikas:
    Pilnas etatas
  • Paskelbta:
    2 val prieš
  • Kategorija:
    Finansai / apskaita
  • Galioja:
    2022 3 vasario
  • Kalbos:
    English, Lietuvių

Manpower client – Simba Money – is an ambitious fintech startup, built on technology enabling fast and secure instant money transfers internationally. Planting its roots in Lithuania, the Company is forming its team of professionals, including a AML officer to take over the stirring wheel of managing prevention of money laundering programs and processes under the obligations.

 

Have experience or are keen on working in a dynamic, fast-paced, ambiguous, and highly entrepreneurial business environment? Then let us get in touch!

 

Office location: Vilnius

Find more on: www.simbamoney.com

 

 

Your key responsibilities will be:

 

  • Review PEPs and their transactions for potential cases of bribery;
  • Suspicious Activity Reports and Counter-Terrorist Financing compliance with requirements of legal acts on the operation of payment institutions;
  • Involvement in internal audit the testing of new programs;
  • Ensure company’s compliance with AML and other financial regulations;
  • Review the potential risk of new customers;
  • Collect KYC documents and carry out Due Diligence investigations for legal entities;
  • Adequate protection of sensitive payment data;
  • Information security controls.

 

Key requirements:

 

  • Broad understanding of the laws of Lithuania (law on financial institution, payment institution, bank, payments, prevention of money laundering and terrorist financing and etc.);
  • Experience with AML regulatory framework;
  • Strong IT skills (such as capabilities to work efficiently with MS Excel, Word, PowerPoint);
  • Familiarity with security programs (i.e. Norton, McAfee, Avira).

 

Taking the opportunity offers you:

 

  • Centrally located office;
  • Flexible working schedule and remote work opportunity;
  • Shorter work week (39 hour/week);
  • Additional health insurance;
  • Companies budget to sponsor programs related to health, wellness, development and learning;
  • Social & team building events;
  • To join innovative environment and be a part of fast-growing fintech Company;
  • An opportunity to grow together with the Company by implementing, creating strategies, and new ways of working.

 

 

Salary offered for this position is 2980 Eur/month (gross) + bonuses tied to performance

 

*The job ad did not answer all of your questions? Let us get in touch: +370 65928964.

  Confidentiality of all considered candidates guaranteed.