Position title
AML Operations Officer
Description

iSun was founded in 2018 in Zug, Switzerland.

We're known for pioneering the way digital business solutions are built. Our scope includes strategy, design, frontend, backend, and even marketing. If it is possible, iSun can do it.

Our team consists of IT-focused professionals with areas of expertise in blockchain, business, data processing, web development, and design. We are building advanced, reliable, secure products with great customer experience for the users. We always keep close cooperation with our clients to ensure long-lasting relationships.

Responsibilities
  • Onboarding B2B clients;
  • Supervision of AML processes and control operations;
  • Customer verification, document review according to KYC requirements, risk determination;
  • Monitoring of existing customers according to established procedures;
  • Monitoring of suspicious transactions and customer activity;
  • Collecting of data on suspicious transactions, their analysis and investigations;
  • Improvement of the company's internal procedures and policies (AML procedures, policies, risk assessment, monitoring of transaction records, etc.)
  • Consulting company employees on AML issues;
Qualifications
  • Bachelor's degree in Law or Finance;
  • Experience in financial institutions or law firms in the field of financial services;
  • Knowledge of LR and EU legislation in the field of AML;
  • Fluent in Lithuanian and English languages;
  • Fluency in communication, attentiveness to the details;
Job Benefits
  • We’re not going to talk about our bean bag chairs, table football and special brew coffee. Every office has them now. But ours are guarded by a robot-dog.
  • Yes, you can pet the robot-dog.
  • Our products are vast, our team isn’t. Yet. This means that you can leave your mark on our recruitment strategy and be involved in noticeable decisions taking place.
  • Our team has members from all over the world, so you get to experience different cultures even over coffee.
  • Office in the center of Vilnius with free parking
  • The teams you would be working with are the best in their field, creating top of the line products. To some this might be intimidating, to others, this might become a source of pride.
  • Small scale does not resonate with us. We only ever think globally.
  • Some offer competitive salaries. We offer good ones. Starting from 2500 Eur/month gross.
  • We can’t promise it will be easy, we can promise that it will feel rewarding.

Powered by JazzHR

iSun is a technology-driven group of companies with an ecosystem of fintech products under its umbrella. We encompass experts working in the fields of AML/KYC, virtual banking, crypto asset management, blockchain technologies, metaverse development, and more.

Employment Type
Full-time
Job Location
Vilnius, Vilniaus, Lithuania
Date posted
August 17, 2023
PDF Export
Button
Apply
Close modal window

Thank you for submitting your application. We will contact you shortly!