- Vilnius, Vilnius, Lithuania
- Hybrid
- Full-time · Manager
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
- Design and tune transaction monitoring scenarios for brokerage activity
- Run sanctions screening at onboarding and on payments
Requirements
- Nice to have: Lithuanian language ability
- Nice to have: existing relationship with Bank of Lithuania or FNTT
- Nice to have: knowledge of Lithuanian AML law
- Nice to have: experience with clients across EEA
- Nice to have: CAMS (ACAMS) or ICA certification