MLRO
Amston – a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process.
Our client – International Payment Union (IPU) – is a licensed EMI (Electronic Money Institution) in Lithuania focused on seamless payments for traders and investors. A team of professionals on the mission to bridge East and West with uninterrupted payments aiming to grow business volumes between Europe and Asia.
In your role you will
- Designing and implementation of the KYC, AML and CTF procedures
- Preparing analysis, reports and presentations related to KYC, AML/CTF and regulatory compliance
- Carrying out AML and CTF compliance of the Company oversight, keeping up to date with regulatory changes
- Ensuring timely submission of compliance reports to the Bank of Lithuania
- Designing and implementing Company’s AML/CTF training programme
- Acting as a contact person for local authorities including Financial Crime Investigation Service and Bank of Lithuania
- Be up-to-date with ongoing legislation changes, regulatory recommendations and industry best practices on AML/CTF, KYC, Client onboarding, PEP and sanction screening
- Participating in AML/CFT internal and external audits
- Participating in introducing new products in order to implement AML/CFT/KYC requirements properly
Your experience
- 2+ years of work experience in compliance matters in EMI, banks and/or other financial institutions (in EMI is preferable)
- University degree (Finance, Economics, Business Management or related field)
- Knowledge of the financial services industry and regulatory environment
- Knowledge and understanding of Lithuanian and EU AML/CFT/fraud laws, rules and regulations
- Experience in working with regulators
- ACAMS certificate is an advantage
- Experience in dealing with clients from the East is a plus
- Fluent in English and Lithuanian
- Open-minded, analytical and detail oriented
- Strong interpersonal and intercultural communication skills
What you will get
- A dynamic and international working environment in a compact and growing fintech organization
- Growth and development opportunities
- Hybrid work opportunities
Additional Information
Recruitment process is due July 8th. Contact person – Elzė, +370 696 32 900, elze@amston.lt