AML Subject Matter Expert
Vilniusonsite$39K – $45K
Posted 3 days ago · via Teamtailor
About this role
We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert (local Lithuanian MLRO). The role is responsible for ensuring compliance with anti-money laundering (AML) regulations in Lithuania and for establishing and maintaining an effective AML framework at branch level, in line with TF Bank (Avarda Group) standards. The ideal candidate will play a crucial role in safeguarding the bank against financial crime risks and acting as the local point of contact for supervisory authorities. Key Responsibilities Write and implement AML procedures tailored to the Lithuanian regulatory landscape and the TF Bank (Avarda Group) process and regulatory framework.…
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reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
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2
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3
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4
Recency
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5
Location fit
This role is based in Vilnius. We weight your proximity and willingness to relocate.
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