AML Specialist

Verifo is an ambitious electronic money institution licensed and regulated by the Bank of Lithuania. We aim to service international corporate clients in their day-to-day payment and financial needs by leveraging technology, expertise and dedication to client service. We are looking to expand our AML team with an experienced specialist.

Key Responsibilities
  • Monitoring transactions, performing EDD and ODD, communicating with clients.
  • Monitoring and developing our KYC, AML, CTF and financial crime risk frameworks, and advising the management.
  • Conducting training to colleagues, updating processes and improving efficiency.
  • Minimum 1 year of experience in a KYC, AML and CTF related function, preferably in a financial institution.
  • Knowledge of Lithuanian AML Laws, rules and regulations.
  • Knowledge of Fourth and Fifth EU directives, applications and implications.
  • Knowledge of FATF 40 recommendations and related publications.
  • Ability to balance KYC, AML and CTF requirements with the commercial aspects of the business.
  • Proactive, flexible and able to work in a fast-paced, demanding environment.
  • Fluent in English and/or Russian.

Considerable advantages

  • ACAMS or similar qualifications would be a strong benefit.
  • Intermediate skill at data analysis and manipulation using Excel.
  • Intermediate user of MS Office Applications.
  • Experience with high-risk sectors or jurisdictions.
  • Excellent analytical skills with a high degree of initiative, planning and organisational skills.
  • Enthusiastic team player and self-motivated.
What We Offer
  • An option to finance CAMS or CFCS Certifications.
  • A company committed to high standards of compliance.
  • Team spirit and meritocratic structure.
  • Opportunities to take on more responsibilities, learn from colleagues and advance your career.
  • International environment and adoption of global best practices.
  • The new office, free snacks and parking.
  • Competitive salary based on seniority.

Starting date  2021-09-01

Salary 1000 - 1600 (neto). Based on seniority

If you are interested, please email us at [email protected] stating the role in the title and attaching your CV.
We will contact the most suitable candidates.

Join Verifo today for your better business future!