Anti Money Laundering Officer/Lawyer

Anti Money Laundering Officer/Lawyer (senior level)

TF Bank Group is looking for a motivated team member in Lithuania for Anti Money Laundering Officer/Lawyer position. Your role would be to lead Anti Money Laundering Officer’s position including implementation of AML/ CTF and Sanctions policies and procedures, reporting to regulatory institutions and maintain the company updated with the regulatory changes in the field of AML/ CTF and Sanctions. What’s more, we may ask you to support the company regarding other ongoing legal matters such as drafting various documents, preparing internal policies or update us regarding corresponding legal/regulatory requirements.

Responsibilities:

• Develop and implement AML/ CTF and Sanctions policies and procedures, ensuring compliance across the company.
• Provide comprehensive training to company employees.
• Prepare and submit regular reports and requests to Lithuanian supervisory authorities and the company's governing body.
• Conduct KYC procedures, analyze customer transactions for any signs of suspicious activities.
• Review and analyze alerts generated by screening systems. Investigate potentially suspicious cases and escalate as necessary.
• Apply appropriate customer due diligence measures in line with regulatory requirements and company policies.
• Collaborate with internal teams to ensure compliance with AML regulations and company policies. Stay updated on regulatory changes and industry best practices.
• For the legal part, you will be responsible for preparing responses to client complaints, inquiries from institutions, and court documents; developing and implementing internal policies and procedures; staying updated on regulatory changes; and advising colleagues on other ongoing legal matters.

Requirements:

• University Degree in Law, Banking, Finance or related.
• 2+ years’ of proven experience in AML operations within the financial services industry.
• AML knowledge and general understanding upon Sanctions regulation.
• Having legal experience would be a plus.
• Analytical mindset with excellent attention to detail.
• Ability to work independently and as part of a team.
• Excellent written and verbal communication skills in English.

Benefits:

• Opportunity to work in an international company and gain valuable experience in financial compliance.
• Professional development and growth opportunities.
• Great office in Vilnius center with a car parking space.
• Employee health insurance.
• Great motivated team, teambuilding events.