Head of AML Operations and Control Unit

Vilnius - Lithuania

Monthly Salary: Not Disclosed

Posted on: 14 hours ago

Vacancies: 1 Vacancy

Job Summary

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.

We are currently looking for a Head of AML Operations and Control Unit to lead and further develop our first line AML/CFT and sanctions operations.

Your Role

As Head of AML Operations and Control Unit you will be responsible for organizing managing and continuously improving AML/CFT and sanctions risk management processes in the first line of defense while driving automation and AI-based solutions to enhance operational efficiency and risk detection quality.

Key Responsibilities

Lead and manage AML/CFT and international sanctions operations within KYC customer onboarding ongoing monitoring and transaction monitoring processes (I line).
Organize and supervise the work of the teams ensuring operational continuity quality and achievement of unit objectives.
Set clear goals for the team aligned with the Banks strategy and monitor their implementation.
Ensure timely identification escalation and reporting of suspicious activities and transactions.
Coordinate and implement process improvements with a strong focus on automation and data- and AI-enabled solutions.
Lead AML IT systems optimization and drive the implementation of automation robotization and AI-based solutions to enhance risk management and operational efficiency.
Prepare reports related to managed processes and provide information during audits inspections and regulatory reviews.
Ensure internal AML-related policies procedures and instructions are up to date and properly implemented.
Cooperate closely with the AML Officer Sanctions Officer Compliance and other internal stakeholders.
Represent the Bank within the scope of authority when interacting with external parties and institutions.

What We Expect:

Higher education in law economics finance business administration or a related field.
At least 4 years of experience in AML/CFT or related first-line operational functions within the financial sector.
At least 3 years of proven experience in team management.
Experience in managing operational teams capacity planning and forecasting.
Strong understanding of AML/CFT sanctions and regulatory requirements.
Experience in process analysis optimization and implementation of improvements including automation and AI-enabled solutions.
Ability to analyze transaction and customer data identify risk patterns and effectively use data-driven tools to support decision-making.
AML/CFT certification (e.g. ACAMS ICA) considered an advantage.
Excellent English skills (spoken and written).
Strong analytical mindset attention to detail independence and decision-making capability.

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.
Opportunity to shape and lead key AML operational processes in a growing bank.

This is a fixed-term opportunity covering a period of parental leave. We are open to considering a permanent contract depending on organizational needs and mutual fit.

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

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

We are currently looking for a Head of AML Operations and Control Unit to lead and further develop our first line AML/CFT and sanctions operations.

Your Role

Key Responsibilities

Lead and manage AML/CFT and international sanctions operations within KYC customer onboarding ongoing monitoring and transaction monitoring processes (I line).
Organize and supervise the work of the teams ensuring operational continuity quality and achievement of unit objectives.
Set clear goals for the team aligned with the Banks strategy and monitor their implementation.
Ensure timely identification escalation and reporting of suspicious activities and transactions.
Coordinate and implement process improvements with a strong focus on automation and data- and AI-enabled solutions.
Lead AML IT systems optimization and drive the implementation of automation robotization and AI-based solutions to enhance risk management and operational efficiency.
Prepare reports related to managed processes and provide information during audits inspections and regulatory reviews.
Ensure internal AML-related policies procedures and instructions are up to date and properly implemented.
Cooperate closely with the AML Officer Sanctions Officer Compliance and other internal stakeholders.
Represent the Bank within the scope of authority when interacting with external parties and institutions.

What We Expect:

Higher education in law economics finance business administration or a related field.
At least 4 years of experience in AML/CFT or related first-line operational functions within the financial sector.
At least 3 years of proven experience in team management.
Experience in managing operational teams capacity planning and forecasting.
Strong understanding of AML/CFT sanctions and regulatory requirements.
Experience in process analysis optimization and implementation of improvements including automation and AI-enabled solutions.
Ability to analyze transaction and customer data identify risk patterns and effectively use data-driven tools to support decision-making.
AML/CFT certification (e.g. ACAMS ICA) considered an advantage.
Excellent English skills (spoken and written).
Strong analytical mindset attention to detail independence and decision-making capability.

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.
Opportunity to shape and lead key AML operational processes in a growing bank.

This is a fixed-term opportunity covering a period of parental leave. We are open to considering a permanent contract depending on organizational needs and mutual fit.

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

Key Skills

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About Company

AB Mano Bankas

Dirbame verslui tik asmeniškai. Klientai jau įvertino mūsų individualų požiūrį todėl esame įsitikinę kad jūs jausitės taip pat.Pirmieji Lietuvoje2018 m. spalį gavome specializuoto banko licenciją. Orientuojamės į verslo paskolų ir mokėjimų paslaugas. Drąsiai apjungiame skaitmenines te ... View more

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