Paskelbta: 2020-10-15

Peržiūrėta: 51

UAB „Bankera“ (Kaunas)

Head of Compliance

Bankera – a company in charge of a Centre of Information Technology (IT) and Professional Competence in Lithuania, providing programming services and other IT solutions. The products created by us will be implemented by the businesses that are operating within the European Union, as well as other countries of the world. The main goal of Bankera is to create IT systems designed for the financial market, focused on traditional payment systems that would fit the needs of a modern and innovative client.

We are looking for highly talented and driven individuals from around the globe who can bring new perspectives to our company. Explore our current job openings and find a career you love at Bankera ( ).

Darbo pobūdis:
As a Head of Compliance, you will be responsible for ensuring that we are compliant with the AML/CTF policies, national and international regulations and industry guidelines. You will also be responsible for monitoring and analysing account transactions to detect money laundering and terrorism financing activities and reporting these activities, if any, to the authorities.


- To identify unusual/suspicious activity through monitoring/analysing customer activity
- To ensure understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
- To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not and any recommendations for further review, if necessary
- To analyse and investigate in accordance with AML/CTF legislation
- To investigate, analyse and resolve transaction monitoring alerts
- To collect, review and verify documentation and information about the customer
- To monitor for missing, inadequate, or incorrect customer identification program used for new customers
- To consult management with regards to compliance issues

- Higher education degree (degree in Law or Economics would be an advantage)
- Knowledge of cryptocurrencies
- Excellent critical and analytical thinking
- Strong attention to detail
- Ability to work independently and strong sense of responsibility is mandatory
- Fluency in English (written and spoken) is essential
- At least 5 years of working experience in financial or other related area
- At least 3 years of working experience in AML/Compliance related area
- CAMS certificate would be an advantage

Mes jums siūlome:
- Competitive salary
- Exciting and challenging FinTech based projects
- Modern offices with a solid IT infrastructure
- Professional and personal development
- Office perks and company events
- International and talented team
- Progressive vacation policy
- Employee referral program

By applying for this job position you confirm you have read and understood Candidate Privacy Notice ( )

Confidentiality guaranteed. Only selected candidates will be informed.

Kandidatuokite čia:

2400-5000 €/mėn. neatskaičius mokesčių

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