AML/CFT Specialist
AML/CFT Specialist
Posted on :
04-08-2025
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1 Vacancy
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Job Description
We are seeking for a qualified and experienced specialist to fill the role of AML/CFT Specialist. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing and executing effective AML/CFT frameworks in TF Bank Lithuanian Branch.
Key Responsibilities:
- Write and implement procedures tailored to Lithuanian regulatory landscape and TF Bank Group process and regulatory framework.
- Support local MLRO in fulfilling day to day responsibilities and act as deputy MLRO during absences.
- Conduct regular assessments of AML framework identifying areas for improvement in AML processes and implementing necessary changes in compliance with regulatory requirements.
- Stay abreast of changes in AML regulation (national and EU level) advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
- Collaborate with TF Bank Lithuanian Branch Operational Teams and cross functional Group Teams to integrate AML considerations into business onboarding and ongoing processes and product development.
- Deliver training programs for employees to enhance awareness and understanding of AML strategies in the TF Bank Lithuanian Branch.
- Support local MLRO with timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
- Participate in internal and external audits providing necessary documentation and insights into AML practices.
Qualifications & Previous Experience:
- Bachelors degree in Finance Legal Business or a related field. Advanced degree or relevant certifications (e.g. CAMSICA) is a plus.
- Proven expertise in AML within financial services in Lithuania and multijurisdictional environment.
- Strong knowledge of Lithuanian Swedish and EU AML regulations and licensing requirements.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
- Prior experience in design implementation/optimalisation of AML processes in Lithuanian regulatory landscape.
- Fluency in Lithuanian and English languages is essential.
Skills:
- Detail-oriented with a proactive approach to identifying and addressing potential risks.
- Ability to adapt to changing regulatory environments and implement necessary adjustments.
- Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
- Have the ability to make decisions quickly selecting the best course of action based on the available information and accepting personal responsibility for the outcome.
- Work co-operatively with others across the whole Group.
- Build effective relationships in the business train colleagues in the other streams encouraging the sharing of best practice and exchanging of ideas.
Benefits:
- Opportunity to work in an international company and gain valuable experience in financial compliance.
- Professional development and growth opportunities.
- Great office in Vilnius center.
- Great motivated team teambuilding events.
Employment Type
Full Time
Key Skills
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