Position title
Anti-Money Laundering Specialist
Description

We offer a great opportunity to continue your career in Fintech, one of the most promising areas of the market today. We are looking for an AML specialist to join our team in Vilnius, Lithuania.

The AML Specialist will be responsible for verifying the documentation provided by clients who plan to use the services we offer, taking into compliance with the company's internal processes and regulatory requirements, as well as being responsible for the prevention and risk management of potential cases of money laundering and terrorist financing.

Responsibilities
  • Verification of documents submitted by new clients;
  • Monitoring of ongoing transactions and client activity;
  • Monitoring and implementing new legislative developments in the area of money laundering and terrorist financing;
Qualifications
  • Knowledge of legislation regulating the activities of Payment Institutions, including money laundering and terrorist financing;
  • Minimum 1 year of working experience in AML;
  • Ability to take decisions independently and willingness to develop and deepen professional knowledge;
  • Excellent knowledge of English and Lithuanian

A NovaPay egy olyan Pénzforgalmi Intézmény, melyet összesen több, mint 100 év szakmai tapasztalatot egyesítő volt banki szakemberek alapítottak és vezetnek. Tudjuk, milyen nehéz a vállalkozások számára az állandóan változó pénzügyi környezet kihívásainak megfelelni manapság.

Employment Type
Full-time
Job Location
Vilnius, Lithuania
Date posted
January 20, 2022
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Position: Anti-Money Laundering Specialist

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