Anti-Money Laundering OfficerLawyer

TF Bank Group is looking for a motivated team member in Lithuania for AntiMoney Laundering Officer/Lawyer position. Your role would be to lead AntiMoney Laundering Officers position including implementation of AML/ CTF and Sanctions policies and procedures reporting to regulatory institutions and maintain the company updated with the regulatory changes in the field of AML/ CTF and Sanctions. Whats more we may ask you to support the company regarding other ongoing legal matters such as drafting various documents preparing internal policies or update us regarding corresponding legal/regulatory requirements.

Key Responsibilities:

• Develop and implement AML/ CTF and Sanctions policies and procedures ensuring compliance across the company.
• Provide comprehensive training to company employees.
• Prepare and submit regular reports and requests to Lithuanian supervisory authorities and the companys governing body.
• Conduct KYC procedures analyze customer transactions for any signs of suspicious activities.
• Review and analyze alerts generated by screening systems. Investigate potentially suspicious cases and escalate as necessary.
• Apply appropriate customer due diligence measures in line with regulatory requirements and company policies.
• Collaborate with internal teams to ensure compliance with AML regulations and company policies. Stay updated on regulatory changes and industry best practices.
• For the legal part you will be responsible for preparing the answers to client complains and institutions inquiries develop and implement internal policies and procedures stay updated on regulatory changes and advise colleagues on other ongoing legal issues.

Qualifications and Experience:

• University Degree in Law Banking Finance or related.
• 3 years of proven experience in AML operations within the financial services industry.
• AML knowledge and general understanding upon Sanctions regulation.
• Analytical mindset with excellent attention to details.
• Ability to work independently and as part of a team.
• Excellent written and verbal communication skills in English.

Benefits:

• Opportunity to work in an international company and gain valuable experience in financial compliance.
• Professional development and growth opportunities.
• Great office in Vilnius center with a car parking space.
• Salary rangeEUR gross based on your experience and competence.
• Great motivated team teambuilding events.