Anti-Money Laundering Officer, NEXPAY

Job Description

Best candidate should have: At least 2 years of experience in AML/ODD/KYC/TM or similar area; Excellent analytical skills and high level of accuracy and attention to detail; Fluent English in both speaking and writing; Ability to adapt to rapid changes and make decisions; Understanding of Lithuania and European regulation related to ML&TF risks; Experience with third party tools (LexisNexis, Worldcheck, Ondato, etc.); Understanding/experience with crypto would be a huge advantage; Previous experience in a FinTech company would be considered a plus too; We offer You: Health insurance Equity options Additional paid sick-leave days (4); Hybrid work model Training and development programs.

Responsibilities

• Perform KYC/Ongoing Due Diligence/Transaction Monitoring in order to meet AML requirements
• Analyse and assess AML/ CTF (Counter-Terrorist Financing) related risks
• Ensure quality communication with clients and other business units
• Take ownership of process/ improvements related tasks within the team/ department
• Brief and report to senior management on AML internal policies and procedures
• Constantly review and improve operational documentation (manuals/checklists/etc.)
• Show high motivation and ownership of tasks within the team/department/company.

Skills Required