AML Officer

We offer

Company founded as a payment service institution in 2019, providing payment transactions, including transfers of funds, payment. They are starting our services this year and are searching for open minded and solution oriented team.

  • Remote work.
  • Opportunities for personal and professional career development in international company.
  • Complex tasks and challenges.

We‘re hoping from you

  • Minimal 1-2 years of professional compliance experience as a compliance risk professional at financial institutions, financial regulatory agencies, or professional services firms serving financial institution clients.
  • Familiarity with Lithuanian compliance legislation, especially the reporting process to FCIS is an advantage.
  • A business mindset with a drive to find solutions that allow business and market share growth in a prudent and long-term-oriented approach.
  • Experience working with state and/or local regulators.
  • Be able to communicate, read, and write in English.

What is waiting for you

  • Maintain the company’s AML/CFT policy and procedures, and continuously test the effectiveness of AML/CFT controls in accordance with the organization’s risk appetite.
  • Ensure all relevant regulatory required compliance policies and procedures are kept up-to-date and that new procedures are implemented, where necessary.
  • Receive clients’ hard-copy documents and conduct instant checks to make sure that they are authentic and match the scan copies, perfectly manage document storage.
  • Adjust, maintain and run the day to day operations of the AML/CFT policies focusing on KYC (onboarding of personal and corporate customers) and transaction monitoring.
  • Investigate suspicious activities, submit suspicious transaction reports (STR) to Financial Crime.
  • Investigation Service (FCIS).
  • Provide training on AML/CFT matters and continuously perform QA of employees.
  • Be responsible to assist company’s compliance officers with the legal regulations over the PI licensing.
  • Be a contact point of FCIS (Financial Crime Investigation service).
  • Develop relationships with regulatory agencies and advocate on behalf of the company.
  • Research and report on regulatory developments and make suggestions with respect to related AML/CFT policy and procedure enhancements.
  • Update legal documents, regulations and draft guidelines about financial services & risk management in accordance with National and European Union law.
  • Prepare regular reports for the company’s management bodies on AML/CFT.
  • Participate in additional projects and advise employees and management on AML/CFT matters

Interested? Contact us by phone 8 689 84586.


For your convenience, job interviews are also conducted remotely (by phone, internet).

We often get the question – does recruitment cost money? Our services for employees are free.

Salary: from 2000.00 to 2500.00 (neto per month)
Valid till: