Compliance Officer - AML/CFT
Tetra Consultants · Vilnius
Darbo aprašymas
About the role
A company applying for a Lithuania EMI license to provide payment and remittance services is recruiting a Compliance Officer to build a world-class AML/CFT programme supporting its expansion in Lithuania. The ideal candidate has a solid understanding of e-commerce, processing and acquiring businesses and their associated risks.
Key responsibilities
- Establish the AML/CFT and sanctions framework
- Develop internal policies and procedures
- Liaise with regulators and ensure compliance
- Receive and file STRs when necessary
- Advise management on AML/CFT risks and regulations
- Handle regulatory reporting
Required profile
- At least 3 years of experience as a Compliance Officer in payments or acquiring
- Past experience applying for a Lithuania EMI license
- Fluency in English, written and spoken
- Ability to work under pressure in a fast-paced startup environment
- Availability and permission to work in Lithuania
Required skills
- Knowledge of AML/CFT legislation in Lithuania
- Experience developing AML/CFT, sanctions and fraud policies aligned with local regulations
- Tech-savvy, with prior exposure to agile working
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Tetra Consultants
Vilnius