July 17, 2020
COMPLIANCE CONSULTANT / SENIOR COMPLIANCE CONSULTANT

We invite you to join the energetic and dynamic team of Lewben Group, which unites more than 100 professionals in their field.

WE OFFER

  • Highly professional work environment that enables you to continuously improve your competencies and skills
  • Working with AML/CTF-related Client projects within growing FINTECH market
  • Participation in strategic projects of Lithuanian and international clients
  • Further career possibilities in our group of companies
  • Motivational system, competitive reward

KEY RESPONSIBILITIES

  • Working with AML/CTF-related projects and providing Compliance services to the Clients.
  • Consultation of the Clients regarding AML/CTF-related queries (KYC, transaction monitoring, internal governance etc.) and other ad-hoc requests.
  • Conducting the AML/CTF independent audits/reviews for the Clients.
  • Preparation and participation in the AML/CTF trainings for the Clients and market participants.

WE ARE LOOKING FOR SOMEONE WITH

  • University degree in Law/Economics/Business
  • At least 2-3 years of related AML/CTF working experience in financial or other regulated sector
  • Proven experience and knowledge of national and EU regulation governing AML/CFT, international sanctions regimes
  • Good organisational 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 would be an advantage.

 

THE DEADLINE FOR APPLICATION IS THE 14th of AUGUST. Please send your CV to cv@lewben.com

Confidentiality guaranteed. Only selected candidates will be contacted.

GROSS Salary:  1600– 2850 EUR

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