- Vilnius, Vilnius, Lithuania
- Hybrid
- Senior
Lead and run the compliance and anti-money-laundering function for Doit Lithuania’s digital investment platform.
Responsibilities
- Write and own compliance and AML/CTF policies and procedures
- Build business-wide AML risk assessment, customer risk scoring and risk appetite
- Design remote onboarding controls with KYC partners, including enhanced due diligence for PEPs and high-risk clients
- Design and tune transaction monitoring scenarios for brokerage activity
- Run sanctions screening at onboarding, ongoing basis and on payments
Requirements
- Nice to have: Lithuanian language ability
- Nice to have: CAMS (ACAMS) or ICA certification
- Nice to have: Experience with clients across several EEA countries