AML Compliance Specialist / Senior AML Compliance Specialist

in Vilnius

Today, the Lewben brand is represented by a 100 strong team of dedicated professionals working on projects across 28 countries to provide consulting services to large International and local corporates and asset rich families.

Working together as a single team to deliver integrated business and wealth management solutions, we strive to provide the best client experience possible with our signature vibe and inspiration.

Our Agile code:

Best CLIENT experience!
Let's DO it!
ONE team!
We've got VIBE!

What you’ll be doing
  • Performing onboarding and risk assessments, ongoing due diligence process of the Clients, updating their KYC information and conducting other AML/CTF processes.
  • Ensuring that all KYC documents of the Clients are compliant with the AML/CTF regulatory requirements and internal policies
  • Liaising with colleagues within Lewben group’s companies in the field of expertise, working actively as a team member, collaborating in new projects and ad-hoc queries, assisting team members with daily tasks
  • Engage in development of efficiency and effectiveness of the internal processes in the field of AML/CTF
What you’ll need
  • University degree in Law, Economics, or Business administration or similar
  • At least 2-3 years of working experience in AML/CTF, KYC, transactions monitoring in financial or other regulated sector
  • Proven experience in Clients’ onboarding process (KYC) and knowledge of national and EU AML/CTF regulations, international sanctions regimes
  • Good organizational, analytical skills and accuracy, pro-active approach and eagerness to learn, excellent ability to conduct research and work with multiple data sources
  • Ability to work under tight deadlines, ability to handle multiple tasks with accuracy and attention to details.
  • Fluency in both spoken and written English
Application details

Please send your CV to [email protected]

Confidentiality guaranteed. Only selected candidates will be contacted.

When you apply to a job position, you agree, that the personal data contained in your application (CV) will be processed by Lewben. Your personal data will be processed for the purposes of managing recruitment related activities and will be stored for a period of 3 years in order to contact you about future job opportunities in Lewben group. If you want to withdraw your consent for using your above-mentioned data, please inform us via E-mail: [email protected]. For more information how we will process your data and about your rights, please see our policy available at https://lewben.com/legal/.

1600– 2850 EUR Gross per month

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Netherlands
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