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.

Main Responsibilities
  • Applying KYC, AML and CTF procedures of the Company;
  • Monitoring transactions, performing EDD and ODD, communicating with clients;
  • Performing analysis of complex entities, high risk customers, evaluating client KYC, AML and CTF policies;
  • Overseeing the preparation of KYC, AML and CTF and potential management information;
  • Monitoring and developing our KYC, AML, CTF and financial crime risk frameworks, and advising the management;
  • Helping the team with daily tasks, record keeping, document collections etc.
What We Expect
  • 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;
  • ACAMS or similar qualification 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;
  • International environment and adoption of global best practices;
  • Friendly office atmosphere and team spirit;
  • Modern office in Vilnius city center;
  • Free lunch provided daily by the company;
  • Company wide events - we believe hard work and success should be celebrated;
  • Competitive salary based on seniority.

Starting date  2021-04-01

Salary 600-1000 Eur/mon. (NET)

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!