Our company delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly. David Kennedy Recruitment is working with a leading financial services company who are looking to recruit a dynamic and experienced AML Manager (Lithuanian speaking) for their startup in Lithuania.Position: AML Manager (Lithuanian speaking)Location: RemoteEmployment type: Full-timeDUTIES AND RESPONSIBILITIES: Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law;Develop and finalize the company's AML/CFT policy;Ensuring the completeness of submission to the authorized body of information and information provided for by the legislation of Lithuania on AML/CFT in terms of transactions subject to mandatory control?nalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks;Development of documentation according to the requirements of the National Bank of Lithuania ;Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks;REQUIREMENTS:5 years of experience in the compliance sphere in licensed companies (payments).Lithuanian Citizenship is essentialAble to communicate in Russian (B2) & English (B2)AML Certificate mandatoryExperience in companies like banks or financial servicesHigher education, legal specialty, economic, financial.Ability to analyze and work with large amounts of information;Availability of skills in working with AML software and other banking and payment systems;Knowledge of banking, payment, civil legislation, and legislation in the field of combating income laundering and terrorist financing;OFFER:Attractive benefitsA dynamic international team with a positive and friendly atmosphereGuidance and tools to reach your full potentialRemote