AML specialist

NTJ UAB

Details
Highlights
Company

Requirements for candidates

Experience: 1+ years of experience in a compliance-related function, ideally within a VASP, EMI, or payment institution.
Integrity & Discretion: High level of integrity and maturity, with the ability to handle sensitive and confidential information discreetly.
Work Ethic: A hardworking, systematic, and detail-oriented personality.
Pressure Management: Ability to work efficiently under pressure and meet deadlines.
Communication Skills: Excellent written and verbal communication skills in both English and Lithuanian.

Job description

Key Responsibilities:

Customer Onboarding: Verify submitted documents, conduct due diligence, perform risk assessments, and analyze key KYC (Know Your Customer) elements for new customers.
Ongoing Due Diligence: Regularly review existing customer files, ensuring compliance with internal and external regulations.
Transaction Monitoring: Monitor customer transactions for unusual or suspicious activity, investigate alerts, and perform retrospective monitoring reviews.
File Remediation: Identify gaps or discrepancies in customer files and propose appropriate remediation actions.
Process Improvement: Continuously improve the onboarding and ongoing due diligence procedures by preparing action plans for quality enhancements.
Automation & Best Practices: Identify opportunities to streamline work processes through automation and the application of industry best practices.
Project Participation: Contribute to the development of KYC, onboarding, and due diligence-related projects and initiatives.

What we offer

Competitive Salary: Starting from €1,900 (gross) per month, with the potential for increases based on experience and performance.
Flat Organizational Structure: Enjoy a work environment free of corporate bureaucracy.
Supportive Team: Work alongside a team of professionals who provide ongoing support.
Remote Work: The option to work remotely.
Professional Growth: Excellent opportunities for professional development and career growth.
Global Exposure: Join a global company with a presence in various markets.
Central Office Location: A cozy office in the heart of the city for when you prefer to work onsite.

Additional Information:

The selection process will begin before the application deadline, and only shortlisted candidates will be contacted for interviews.

Data Protection Notice: By submitting your CV and personal information, you consent to the processing of your data solely for recruitment purposes, in strict accordance with our Data Protection Notice.

Monthly gross salaryGross/mo € 1900 - 2500