Compliance Officer

Siūlome

  • Dynamic and international working environment that is filled with interesting challenges and opportunities;
  • Flexible working hours and good work-life balance;
  • Remote work opportunities;
  • Part-time position.

Iš tavęs tikimės

  • University degree in Law or Finance or any related field;
  • At least 2 years’ experience in Compliance, Risk Management, AML;
  • Excellent written and verbal communication skills in Lithuanian and English.

Tavęs laukia

  • Putting in place the necessary KYC infranstructure and reviewing account opening applications and grand approval for the on-boarding of new clients;
  • Working with the account support officer on matters related to new clients onboarding (such as electronic ID and documents verification); 
  • Identifying any AML issues and timely reporting them to the Management Board, proposing remedial measures, and subsequently report such issues or risk of failure to the BoL, when appropriate;
  • Preparing and submitting AML related reports to the Management Board and the Lithuanian Regulatory Authorities.

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


Atlyginimas: nuo 1000.00 iki 1500.00 (į rankas per mėn.)
Galioja iki:
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