Compliance Consultant

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!

We are looking for someone with
  • University degree in Law, Economics, or Business administration or similar
  • 1 – 2 years of related working experience in financial or other regulated sector is preferred
  • Experience in KYC and basic knowledge of national and EU AML/CTF regulations, international sanctions regimes is preferred
  • Proactive approach, organizational and analytical skills, accuracy and willingness to learn
  • Ability to handle multiple projects, deadline pressures and sensitive information
  • Fluency in spoken and written Lithuanian and English languages is A MUST (knowledge of other languages would be an advantage)
Key responsibilities
  • Working with AML/CTF related projects and providing Compliance services to the Clients
  • Working actively as a team member, assisting with new projects, consulting the Clients regarding AML/CTF related queries (KYC, CDD, transaction monitoring, internal governance etc.) and other ad hoc requests
  • Participation in the preparation of AML/CTF policies, procedures, trainings for the Clients and market participants
We offer

Professional reward:

  • Working with AML/CTF related Client projects within financial sector including FINTECH and CRYPTO markets
  • Work environment that enables you to continuously improve your competencies and where your proposed initiatives are very welcome
  • Participation in strategic projects of Lithuanian and international clients
  • Opportunity to work with professionals experienced in various fields (asset management, finance and banking, legal, management consulting, accounting)
  • Further career possibilities in our group of companies

For Your everyday comfort:

  • Personalized Benefits system
  • Budget for professional training and personal development
  • Get together Friday breakfasts
  • Hybrid workplace with flexible working hours
  • Team events, such as happy hours, off-sites
  • Extra paid time for volunteering in organization of your choice
  • Sick days + additional vacation days for loyalty
  • Art inspired environment and Lewben Art Foundation hosted events
  • And what about working from Cyprus office for a change?
Application details

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/.

2300 – 2800 EUR Gross per month

Apply now

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Lithuania
Netherlands
Cyprus
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