Deputy MLRO

Mano bankas is a financial power bank for business and we work in this area with deep attention and a personal attitude. With quality and expertise we aim to become a private bank for business. Clients call our experts by name have their direct contact details and know that we will do everything to address any issue most efficiently and in the shortest time possible. By recognizing each companys distinctiveness we easily adapt to it.

Being the first bank in Lithuania to receive a specialized banking license in January 2019 we focused on business loans and payment services since.

As Mano bankas rapidly expands we are looking for a DEPUTY MONEY LAUNDERING REPORTING OFFICER (MLRO) to join our team.

What You Will Do:

• Closely collaborate with the MLRO in overseeing and implementing the companys AML/CTF Sanctions and Fraud policies procedures and controls
• Conduct regular reviews of AML/CTF Sanctions and Fraud policies procedures and controls to ensure compliance with relevant regulatory requirements industry standards and best practices
• Supervise and participate in the monitoring of transactions and activities for suspicious patterns or behaviors indicative of money laundering or terrorist financing
• Ensure timely and accurate reporting of suspicious activities to relevant regulatory authorities in accordance with legal and regulatory requirements
• Assist in coordinating internal and external audits related to AML/CTF Sanctions and Fraud compliance ensuring that audit findings are addressed promptly and effectively

What We Expect:

• At least 3 years experience in the field of anti-money laundering and terrorist financing
• Ability to analyze data on monetary transactions and transactions (credit deposits) and to identify relationships and patterns between them
• Certification in Anti-money laundering and Anti-terrorist financing (ACAMS ICA) (advantage)
• Analytical critical thinking ability to formulate rules recommendations and conclusions clearly
• Methodical ability to make independent decisions
• Excellent reputation
• Fluent English is required in spoken and written communication

What We Offer:

• Salary (gross)
• Private healthcare insurance
• Three additional paid vacation days a year
• Bonusses for personal celebrations or bereavement
• Flexible working time and hybrid working model
• Parking in Vilnius Green Zone or JUDU public transport ticket

All detailed information regarding the collection and processing of the personal data of candidates please see the Privacy Policy of the AB Mano bankas.