Anti Money Laundering Officer (Lithuanian and Russian Speaker)
SpotOn TA
- Isle of Man
- Permanent
- Full-time
- Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML/CFT in terms of transactions subject to mandatory control.
- Provision of requirements for updating the admin panels of payment systems to automate AML/CFT checks.
- Develop and finalize the company’s AML/CFT policy.
- Development of documentation according to the requirements of the National Bank of Lithuania.
- Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law.
- Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks.
- Fluency in Lithuanian Language, C1 level or Higher to be able to effectively liaise with stakeholders in the region
- Fluency in English Language, B2 level or Higher to be able to effectively liaise with stakeholders in the region
- Fluency in Russian – is a Plus to be able to effectively liaise with stakeholders in the region
- Lithuanian Citizenship is essential.
- Availability of skills in working with AML software and other banking and payment systems.
- Higher education, legal speciality, economic, financial.
- Min 2 years of experience in the compliance sphere in licensed companies (Forex, Crypto, Payment Solutions).
- Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering.
- Ability to analyze and work with large amounts of information.
- Communicative, Speak and/or write well and get your ideas across to others easily.
- Interpreter, Look at things and make sense of them, figure what is needed and how to fulfil it.
- Confident, Pleasant, Energetic, Helpful, Trustworthy
- Efficient, Perform tasks in the fastest and simplest ways that they can be done.
- Organized and punctual, put things in order so that they run smoothly and are always on time.
- Flexible, Can carry different responsibilities, sometimes with very little advanced notice.
- Listen, Listen/pay attention to what others are saying, without daydreaming or judging them.
- Precise, Make sure that things are done accurately, correctly, and exactly.
- Willingness to acquire new knowledge.
- Service Customers, be friendly patient, and polite with customers and try your best to service their needs/wants.
- Salary: Kindly share your salary expectations.
- Work From Home – Cyprus or anywhere in the EU.
- A global team committed to the company values.
- A dynamic work environment in a dynamically international company.
- Work in a company with a solid track record of performance
- A role that offers a breadth of learning opportunities
- Fantastic work culture