Anti Money Laundering Officer

SpotOn TA was founded to help people find their dream job, and help employers find the right candidates.

Client: Financial Services Company.

Salary: Kindly share your salary expectations.

*** This Job Opportunity is only offered for candidates living and eligible to work in Cyprus.

The Role

Anti Money Laundering Officer – Lithuanian Speaker – Forex, Crypto/Payment Solutions.

Work From Home – Cyprus

Detailed Duties and Responsibilities

• 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.
• Provision of requirements for updating the admin panels of payment systems to automate AML/CFT checks.
• Develop and finalize the company’s AML/CFT policy.
• Development of documentation according to the requirements of the National Bank of Lithuania.
• Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law.
• Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks.

Ideal Profile

• Fluency in  Lithuanian  Language,  C1 level or Higher to be able to effectively liaise with stakeholders in the region
• Fluency in  English  Language,  B2 level or Higher to be able to effectively liaise with stakeholders in the region
• Fluency in  Russian  – is a Plus to be able to effectively liaise with stakeholders in the region
• Lithuanian Citizenship is essential.
• Availability of skills in working with AML software and other banking and payment systems.
• Higher education, legal speciality, economic, financial.
• Min 2 years of experience in the compliance sphere in licensed companies (Forex, Crypto, Payment Solutions).
• Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering.
• Ability to analyze and work with large amounts of information.

Interpersonal Skills

• Communicative, Speak and/or write well and get your ideas across to others easily.
• Interpreter, Look at things and make sense of them, figure what is needed and how to fulfil it.
• Confident, Pleasant, Energetic, Helpful, Trustworthy
• Efficient, Perform tasks in the fastest and simplest ways that they can be done.
• Organized and punctual, put things in order so that they run smoothly and are always on time.
• Flexible, Can carry different responsibilities, sometimes with very little advanced notice.
• Listen, Listen/pay attention to what others are saying, without daydreaming or judging them.
• Precise, Make sure that things are done accurately, correctly, and exactly.
• Willingness to acquire new knowledge.
• Service Customers, be friendly patient, and polite with customers and try your best to service their needs/wants.

Offer & Benefits

• Salary:  Kindly share your salary expectations.
• Work From Home  – Cyprus or anywhere in the EU.
• A global team committed to the company values.
• A dynamic work environment in a dynamically international company.

Please take into consideration that due to the large volume of applicants, we will only contact the shortlisted ones

In the CV, or resume or application, place the following statement:

“I hereby consent to the processing of my personal data for the purpose of current and future recruitment processes through “SpotOn TA Sp. z o.o.” and its clients and partners, pursuant to the Act of 29 August 1997 on the protection of personal data (Journal of Laws of 2002, No. 101, item 926, as amended).”

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What's on Offer?

• Work in a company with a solid track record of performance
• A role that offers a breadth of learning opportunities
• Fantastic work culture