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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CFT compliance, including risk assessment, regulatory requirements, and the development of financial crime prevention frameworks. Proficient in drafting compliance documentation and providing independent advice on financial crime risks and controls.
Highest-signal resume keywords
AML/CFT ComplianceFinancial Crime Risk AssessmentSAR/STR ReportingRegulatory RequirementsPolicy Development
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime ComplianceRisk AssessmentControl DesignCompliance DocumentationSuspicious Activity IdentificationRegulatory MonitoringDeficiency IdentificationRemediation OversightTraining DevelopmentData Analysis
Soft Skills
Stakeholder EngagementCritical ThinkingCollaborationDecision-MakingCommunication
Tools & Technologies
Compliance Management SystemsData SourcesInternal SystemsExternal Systems
Industry Keywords
Financial Crime PreventionRegulatory ComplianceThree Lines of Defence ModelEU AML/CFT RequirementsLithuanian AML/CFT Standards
About the role
Key responsibilities & impact- Support the AMLCO in developing, maintaining and enhancing the Financial Crime Prevention framework
- Establish and maintain policies, standards, methodologies and controls aligned with regulatory requirements and the Company's risk profile
- Perform second-line monitoring and testing of control design and operating effectiveness, identify deficiencies and oversee remediation
- Perform and support enterprise-wide Financial Crime risk assessments and assessments of new products, services, processes and material changes
- Provide independent second-line advice on Financial Crime risks, regulatory requirements and mitigation measures
- Assess escalated suspicious activity cases, file SAR/STR reports with the FIU and handle FIU and law enforcement requests
- Monitor regulatory developments and assess their impact on the framework
- Prepare reporting to senior management and the Management Board on risks, control effectiveness, deficiencies and remediation progress
- Support regulatory inspections, audits and interactions with supervisory authorities
- Contribute to Financial Crime Prevention training and awareness across the company
Requirements
What you’ll need- 4+ years in AML/CFT or Financial Crime Compliance, including a senior or second-line compliance role in a financial institution or other regulated entity
- Practical understanding of the AML/CFT compliance function within the three lines of defence model
- Bachelor's degree in Law, Finance, Business or a related field
- Strong knowledge of Lithuanian and EU AML/CFT requirements and broader Financial Crime regulation and standards
- Experience assessing Financial Crime risks, controls and compliance frameworks, and giving practical advice on complex or escalated matters
- Good understanding of suspicious activity identification, investigation, escalation and SAR/STR reporting
- Strong skills in drafting, reviewing and maintaining policies, procedures, risk assessments and other compliance documentation
- Ability to critically assess processes and controls, identify deficiencies and make clear, practical recommendations
- Tech-savvy, comfortable working across multiple internal and external systems and data sources
- Excellent professional Lithuanian and English, written and spoken
- Ability to advise and constructively challenge stakeholders at all levels
- Ownership mindset: you manage several priorities and initiatives at once, collaborate well and make independent, well-reasoned decisions
Benefits
Comp & perks- Gross salary starting from 4,000 EUR, with the final offer depending on experience and fit
- Encouragement and funds to support your learning and certifications
- An extra vacation day on your birthday
- Hybrid work options between the office in Vilnius and anywhere you desire
- Workations, health challenges & other types of quality time
- Close work with senior management, with autonomy, ownership and a direct impact on our Financial Crime Prevention framework
- A team which values high standards in client care, product quality and each other