AML Specialist

• 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 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;

• 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;
• New office, free snacks and parking;
• Competitive salary based on seniority.