RedotPay
Money Laundering Responsible Officer
NEWLithuaniaFull-timeGlobal
š Mid
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will develop and maintain AML/CTF and sanctions risk assessments, implement and update compliance policies and procedures, and investigate suspected AML/CTF and sanctions-related activity. You will determine whether reporting is required, make appropriate reports, provide guidance to staff, design and deliver training, monitor and analyze suspicious transactions, liaise with regulators and auditors, advise management, and escalate issues as needed.
Requirements
- āBachelor's degree or higher
- āProficient in Lithuanian and English
- ā2+ years of AML/CTF and/or sanctions experience
- āKnowledge of Lithuanian AML/CFT and sanctions regulations
- āExperience in FinTech, international banking, or cross-border payments (preferred)
Responsibilities
- āDevelop and maintain AML/CTF and sanctions risk assessments
- āReport findings and propose mitigation measures
- āImplement AML/CTF and sanctions compliance policies and procedures
- āInvestigate suspected AML/CTF and sanctions-related activity and make reports when required
- āProvide guidance to staff on AML/CTF and sanctions compliance questions
- āAssess training needs and create and deliver annual AML/CTF and sanctions training
- āMaintain and update AML/CTF and sanctions policies and procedures
- āConduct risk assessments, including quality checks and assessment of new initiatives
- āMonitor, investigate, and analyze suspicious transactions
- āServe as the primary contact for regulatory and external inquiries
- āAdvise senior management and relevant colleagues on AML/CTF and sanctions compliance implications
- āLiaise with auditors and regulators and escalate regulatory or external issues to management as needed
- āParticipate in projects and assist with other tasks as required
Tech Stack
suspicious transaction monitoringcompliancetrainingreportingEnglishFintechCTFbankingAMLinvestigation