Industry / Sector / Domain
FinTech
Location
Lithuania
Experience Range
6+ years
Position Summary
They are a licensed digital payments infrastructure and solutions provider, paving the global payments highway. Their best-in-class technology serves as the interoperability engine that enables our partner’s customers to send and receive real-time transactions across diverse payment instruments, platforms and regions.
Responsibilities
- Liaison with the senior management and / or board on AML/ CTF issues
- Liasioning with independent auditors on the AML/ CTF manual
- Serving as nominated MLRO /Office in Luthuania
- Consideration of any regulatory feedback regarding the reporting of entity’s risk management performance
- Liasioning with the Financial Intelligence Unit and making STR investigations and /or filings on GOAML, as applicable
- Acting as the contact officer for regulatory compliance matters such as reporting STR’s, Quarterly Income statements, Accounting requirements etc.
- Contributing to the design, implementation and maintenance of internal AML/ CTF compliance manuals, policies, procedures and systems, including as applicable from time to time.
- Procedures for processing (Instrument) applications to the BOT for their approvals for new designated services or delivery channels
- Ensuring AML/ CTF compliance is measured and as applicable, rewarded in the performance review process
- Conducting initial due diligence and ongoing evaluation of partners and other third-party service providers
- Keeping relevant records in accordance with local regulatory provisions and acts
- Coordinating periodic internal reviews of AML/ CTF compliance at partner offices
- Ongoing partner analysis and transaction analysis
- Identifying High, Medium and Low partners
- Prepare an analysis report on a quarterly basis
- Prepare a Compliance report on a monthly basis
- Timely submission of all regulatory reports
Qualifications
- Looking at 6 plus years of experience, designation will be either Assistant Manager or Deputy Manager
- Local candidates will be preferred
- Certified Anti-money laundering specialist (CAMS) is a must
- Good to have payments experience along with compliance
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