Money Laundering Reporting Officer

ZEN, UAB

Подробности
Основная информация
Компания

Responsibilities:

Participate in the design, configuration and review of processes, mechanisms, tools and solutions for assuring regulatory requirements are met.
Assisting in reviewing and implementing controls related to Customer activity as needed, ordering adjustments of monitoring scenarios, rulesets, thresholds, alert triggers etc.
Act as Money Laundering Reporting Officer (MLRO) for the Company; handle escalations concerning PEP/sanctions screening, transaction monitoring, high-risk customers and suspicious activity according to applicable regulations and internal procedures; Oversight of Submission of a Suspicious Transaction Reports (STR).
Support the work of FinCrime Operations function and other operational staff as needed.
Act as a contact person for local authorities, attend/conduct relevant trainings and meetings.
Be up-to-date with ongoing legislation changes, regulatory recommendations and industry best practices on AML/CTF, KYC, Client onboarding, PEP and sanction screening, as well as EMI licensing requirements and advising Management and relevant Company personnel accordingly.
Oversight on Company's AML/CTF training programme
Preparing analysis, reports and presentations regarding Company's compliance with AML/CTF and other requirements, including regulatory and Management Information reporting such as annual MLRO Report.
Participating in internal and external audits, as well as business meetings concerning regulatory compliance.

Requirements:

Minimum 3 years of experience in a fraud/compliance/Anti Money Laundering role in the financial services industry.
Strong understanding of fincrime risks and risk-based approach.
A bachelors degree or a professional qualification from an internationally recognized body (e.g ICA, ACAMS).
Ability to oversee compliance and control activities within a global payment processing environment.
Knowledge and experience of best practice in EU financial services regulation, especially Lithuanian, and emerging practice in financial crime and money laundering typologies.
Ability to communicate effectively with data subjects, regulators, commercial partners and other external stakeholder.
Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation.
Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution.
Knowledge of the EU regulatory environment and key financial crime prevention regimes as well as sanctions compliance requirements.
Understanding of payment systems and markets with a focus on FINTECH.

We offer:

Competitive salary.
A non-corporate working atmosphere in a professional team focused on common goals.
Work in rapidly growing international organization.
Work available immediately.
Elastic schedule.
Internal and external trainings.

Брутто-зарплата в месяцБрутто/мес. € 5000

Место работы

Литва

Возможность удалённой работы

Тип работы

Полный рабочий день
Гибкий график

Навыки:

AML AML / CFT žinios Anglų kalba Lietuvių kalba Teisinis išsilavinimas E-commerce KYC Money Laundering Reporting

Языки

Английский
Литовский

Контактное лицо
Magdalena Urbańska
880706652

We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort.

Join the ZEN team now and change the world of finance for the better. At ZEN you will get to work with a lot of exciting new technologies.

We are looking for MLRO to join our team in Lithuania with remote work as an option. If you are looking for challenging projects with high autonomy and ownership this offer is for you.

Вебсайт компании: https://www.zen.com/