Responsibilities

• Develop and maintain AML/CTF and sanctions risk assessments, report findings, and propose mitigation measures.
• Implement AML/CTF and sanctions compliance policies and procedures based on legal requirements, regulatory expectations, and industry best practices.
• Investigate suspected AML/CTF and sanctions-related activity, determine if reporting is required, and make appropriate reports.
• Provide guidance to staff on AML/CTF and sanctions compliance questions that arise during daily operations.
• Assess training needs, create, and deliver annual AML/CTF and sanctions compliance training for staff.
• Maintain and update the company's AML/CTF and sanctions policies and procedures.
• Conduct risk assessments, including quality checks and assessment of new initiatives.
• Monitor, investigate, and analyze any suspicious transactions.
• Serve as the primary contact for regulatory and external inquiries.
• Advise senior management and relevant colleagues on AML/CTF and sanctions compliance implications.
• Liaise with auditors and regulators to address any issues.Escalate regulatory or external issues to management as needed.
• Participate in projects and assist with other tasks as required.

Qualifications

• Bachelor's degree or higherProficient in Lithuanian and English
• 2+ years of AML/CTF and/or sanctions experience
• Knowledge of Lithuanian AML/CFT and sanctions regulations

Preferred: Experience in FinTech, international banking, or cross-border payments

How to Apply

To apply for a job, please send your application with your CV attached to [email protected].