AML Subject Matter Expert

Responsibilities

• Review proposed customer onboarding data and evaluate adherence to local regulatory requirements
• Periodically assess and monitor customer behaviour and propose remediation actions
• Prepare and maintain risk based documentation (high risk countries, onboarding document requirements, ...) in accordance with up to date local regulatory requirements and best practices
• Support Head of Risk and Compliance and MLRO in daily tasks, including, but not limited to replies to competent authorities, preparation of presentations, etc
• Represent UAB Bifinity on Group level within the scope of expertise and responsibilities
• Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
• Maintain internal logs and ensure all escalations to the team are promptly reviewed and resolved
• Partner with relevant internal stakeholders to strengthen quality of AML/CTF framework
• Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the company

Requirements

• 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates and complex structures would be deemed an advantage)
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Excellent written and verbal communication, time management, analytical, and investigative skills
• Fluency in Lithuanian and English, both verbal and written