AML Officer - Lithuanian - Cyprus

Position: AML Officer (Anti Money Laundering Officer)

Location: Remote/work from home in Cyprus

Employment type: Fulltime

DUTIES AND RESPONSIBILITIES:

• Identification generation and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law;
• Develop and finalize the companys AML/CFT policy;
• Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML/CFT in terms of transactions subject to mandatory control
• nalysis coordination and examination of agreements/contracts and various types of documents to eliminate possible risks;
• Development of documentation according to the requirements of the National Bank of Lithuania ;
• Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks;

REQUIREMENTS:

• 2 years of experience in the compliance sphere in licensed companies (payments).
• Lithuanian Citizenship is essential
• Desirable to speak Russian & English
• Higher education legal specialty economic financial.
• Ability to analyze and work with large amounts of information;
• Availability of skills in working with AML software and other banking and payment systems;
• Knowledge of banking payment civil legislation and legislation in the field of combating income laundering and terrorist financing;

OFFER:

• Attractive benefits
• A dynamic international team with a positive and friendly atmosphere
  
• Guidance and tools to reach your full potential
• Remote/work from home in Cyprus with an office in Limassol Cyprus