Junior Compliance Consultant

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!

We are looking for someone with
  • University degree in Law, Economics, or Business administration or similar
  • At least 1 year 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 English (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, transaction monitoring, internal governance etc.) and other ad hoc requests
  • Participation in the AML/CTF trainings preparation for the Clients and market participants
We offer
  • Working with AML/CTF related Client projects within financial sector including FINTECH market
  • Work environment that enables you to continuously improve your competencies and where your proposed initiatives are very welcomed
  • 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
  • Motivational system, competitive reward
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/.

1400 – 1800 EUR Gross per month

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Lithuania
Netherlands
Cyprus
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