The salary depending on your experience
We are looking for an AML/KYC Officer for our friendly group. You will have an exceptional possibility to make a difference in our Group by creating better KYC and AML rules and processes.
Responsibilities:
- You will take the role of new customer onboarding. You will check procedures, processes, and constantly improve them according to the latest practice;
- You will be responsible for the prevention of money laundering for the entire group and its individual companies, including reviewing existing procedures and processes, creating new ones, preparing updated documents, and being our representative before the clients;
- You will work with our multifamily office wealth individuals and tech companies, helping them meet KYC and AML requirements, creating and conducting audits, checking the work of colleagues, creating new processes to identify suspicious financial transactions in the accounting department, etc.
- You will help open bank and EMI accounts in LT and abroad, communicate with banks regarding their inquiries and represent clients in investigations, if any, conduct internal training for colleagues in the legal, accounting, and tax departments;
- You will develop new products in the area of KYC/AML that benefit our customers;
- You will help the investment team with KYC and AML of management companies, investment funds;
- And, you will consult colleagues on all and any KYC and AML issues.
What we’re looking for:
- Higher education in Law, Finance, Business, or similar;
- At least 3+ years of previous experience in the AML/KYC field;
- Strong analytical skills and attention to detail;
- Excellent command of Lithuanian and English languages;
- High ethical standards, strong sense of responsibility, and commitment to results;
- Speak fluently in Lithuanian and English.
What we offer:
- Flexible working hours and ability to partly work from home;
- An additional vacation day after each year of working at FO Consulting group;
- A professional learning and development fund agreed on an annual amount;
- Private health insurance (after 3 months of successful performance);
- Hybrid working model;
- Growth and professional development opportunities (incl. education budget).
Legal 500 recognized our firm as “To Watch Law Firm in Commercial, Corporate and M&A section” this year! To Watch aims to recognise the best up-and-coming practices that are not otherwise ranked in the Legal 500. The Legal 500’s research team identifies the most promising firms around the world to keep you up to date on the latest developments in a fast-changing global marketplace.
Growth opportunities
After proving your ability to work independently and bring new ideas, you will become a Senior AML/KYC officer.
The salary will range: 2,200 – 3,600 EUR bruto, depending on your experience.
Ready to join our team? Apply via here or send your CV to viktorija@focompliance.com! We are looking forward to your application by August 1.
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Contact us whether you are interested in our services or eager to join our team of experts.