Deputy Money Laundering Reporting Officer - Lithuania Job in Lithuania
Revolut , Lithuania

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Feb 22, 2021
Last Date
May 22, 2021

Job Description

WHAT YOU'LL DO• Assess and advise Revolut employees on a broad range of anti-financial crime matters, including anti-money laundering, sanctions, fraud, data privacy/cyber-security, and other regulatory inquiries• Develop and implement policies and procedures to mitigate financial crime risk• Develop and implement internal controls to mitigate financial crime risk• Submit external reports and be point of contact with state supervisory institutions and financial intelligence• Be active a part of and support Head of Compliance who is also MLRO and responsible for Financial Crime and Regulatory Compliance areas• Cooperate with other colleague globallynbsp;• Provide advice to senior management• Perform trainings to employees in financial crime risk area
WHAT YOU'LL NEED• Experience as compliance/anti-financial crime officer in a Lithuanian financial services institution• Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required• Deep knowledge of local and international AML and sanctions regulations• An ability to conduct data analysis using SQL/Python• Capable of setting priorities and working under pressure• Experience in operating a variety of internal and external systems and databases in order to complete investigations• Reviewing the firm's procedures and implementing the process when necessary• Presenting a summary and proposed conclusion to management in a timely and clear manner, including proposals to implement appropriate steps to mitigate risk and/or monitor itnbsp;• Fluent spoken and written English. Fluency in other languages is a plus
Salary range 50,000 EUR upwards depending on experience.A little about usWhen Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2020 with 10 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services. As our customer base has boomed in the last year, we’ve expanded our team to match that growth. We started 2019 with several hundred employees; we closed it out with 2000.
What we’re looking forRevolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our four core values: we Never Settle, we Get It Done because we Think Deeper and we’re Stronger Together.nbsp;You’re the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in Revolut’s mission. You thrive in a collaborative space where everyone’s learning from each other, and learning fast. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.
THE BENEFITS• Competitive salary• Biannual equity bonuses• Medical insurance • All the latest tech you need• Roll with a free Revolut Metal subscription

Job Specification


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