Corporate Finance & Accounting
·
Multiple locations
·
Fully Remote
AML Manager (Lithuanian speaking)
RESPONSIBILITIES
- Identification, generation, and processing of information related to transactions subject to financial monitoring and forwarding them to the Financial Monitoring Authority in accordance with the AML/CFT Law;
- Development and refinement of the company's AML/CFT policy;
- Ensuring the completeness and timeliness of information submission to the authorized body as required by Lithuanian legislation on AML/CFT concerning transactions subject to mandatory control;
- Analysis, coordination, and review of agreements/contracts and various documents to mitigate potential risks;
- Preparation of documentation according to the requirements of the Bank of Lithuania;
- Providing requirements for updating the admin panels of payment systems to automate AML/CFT checks;
Requirements:
- At least 5 years of experience in compliance within licensed companies (payments sector);
- Lithuanian citizenship is essential;
- Proficiency in Russian (B2) and English (B2);
- AML certification is mandatory;
- Experience in banks or financial services companies;
- Higher education in law, economics, or finance;
- Ability to analyze and work with large volumes of data;
- Familiarity with AML software and other banking and payment systems;
- Knowledge of banking, payment, civil legislation, and laws related to anti-money laundering and counter-terrorist financing;
We Offer:
- Attractive benefits package;
- Dynamic international team with a positive and friendly atmosphere;
- Guidance and tools to help you reach your full potential;
- Remote work opportunity.
- Department
- Corporate Finance & Accounting
- Locations
- Warsaw, Athens, Greece, Budapest, Hungary, Cluj-Napoca, Romania
- Remote status
- Fully Remote
- Employment type
- Contract
About Salve.Inno Consulting
Bringing a personalized approach to connecting exceptional talent with unique opportunities. Specializing in recruitment for diverse roles, leveraging extensive experience and innovative strategies to find the perfect match for any business needs. Collaboration builds a stronger, more successful future – one strategic hire at a time.
Founded in
2024
Corporate Finance & Accounting
·
Multiple locations
·
Fully Remote
AML Manager (Lithuanian speaking)
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