Financial controller, NEXPAY

Job Description

What we're looking for: previous work experience in AML/ CFT field at least 5 years; experience as MLRO – an advantage; profound knowledge of AML/ CFT regulations; strong investigation and suspicious activity identification skills; experience in SAR reporting; strategic mind-set; high ethical standards, strong sense of responsibility and commitment to results; developed time planning and organizational skills; strong track record; fluent English and Lithuanian language skills (spoken and written). We Offer: health insurance; equity options; additional paid sick-leave days (4); partial remote flexibility; training and development programs; opportunities to grow in the company.

Responsibilities

• Undertake research and investigation of complex AML scenarios, identify trends, patterns, suggest mitigation actions;
• Assess the appropriateness of AML/CFT related controls (transaction monitoring scenarios, customer risk scoring, EDD/ODD processes, etc.)
• Act as a contact person for local authorities, including but not limited to the Financial Crime Investigation Service (FIU); attending relevant trainings and meetings
• Own the escalations management and risk reporting procedures, undertaking root causes analysis
• Review high risk clients, suspicious activity reports, and other non-standard cases requiring expert attention
• Develop, implement and monitor internal AML training programs.

Skills Required