Senior 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, Finance or Business Management
  • At least 2-3 years of related AML/CTF working experience in financial or other regulated sector
  • Experience in conducting audits
  • Proven experience and knowledge of national and EU regulation governing AML/CFT, international sanctions regimes
  • Good organizational skills, excellent analytical skills and accuracy
  • Ability to handle multiple projects, deadline pressures and sensitive information
  • Excellent command of the English language
  • CAMS/Internal Auditor Certificate
Key responsibilities
  • Conducting the AML/CTF audits/reviews for the Clients, including defining audit scope, preparing audit plan, risk maps, reports
  • Working actively as a team member with AML/CTF related projects and providing Compliance services to the Clients
  • Consultation of the Clients regarding AML audit related queries and other ad hoc requests
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/.

2500– 3400 EUR Gross per month

Apply now

Choose country
Lithuania
Netherlands
Cyprus
Apply
Thank you! We have received your application.