Head of Anti-Money Laundering Unit
What you will do:
Assigning tasks to unit employees and controlling their implementation.
Ensuring the company's compliance with the AML/CFT requirements.
Cooperating and maintaining communication with state authorities and institutions.
Supervising and training subordinate employees in the ML/TF field.
Submitting relevant reports according to the company's procedures.
Presenting proposals on the optimisation, development, and improvement of the application of AML/CFT measures to management.
Other tasks assigned by the direct supervisor.
Communication with other departments and key stakeholders
Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we expect:
Management experience in the money laundering prevention field (preferably in financial institutions) – would be an advantage.
Knowledge of law and regulations in the AML/CFT area (both on a national and supranational level).
Strong analytical and problem-solving skills and attention to detail.
Strong communication skills.
Strong sense of responsibility and commitment.
Good knowledge of English and Lithuanian.
Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
creative freedom delivering interesting and challenging projects;
opportunity to personally contribute to improving the company’s efficiency;
a professional and supportive international team that is keen to share their knowledge and spend time together. We regularly organize game nights, cinema evenings, various celebrations, and more;
conditions for continued growth and professional development;
insurance from accidents and injuries;
Stebby wellness programme (after successful completion of the probation period);
Private health insurance (after the period of the 6 months with the company);
chill zone, table football, table tennis, and so on;
healthy snacks and drinks to boost your productivity;
company e-scooters for work and leisure use, gym room;
Learning opportunities and the freedom to experiment with AI tools.
Depends on candidate's experience and competence