We are seeking for a qualified and experienced specialist to fill the role of AML/CFT Specialist. The ideal candidate will play a crucial role in ensuring compliance with anti-money laundering (AML) regulations and establishing and executing effective AML/CFT frameworks in TF Bank Lithuanian Branch.

Key Responsibilities:

• Write and implement procedures tailored to Lithuanian regulatory landscape and TF Bank Group process and regulatory framework.
• Support local MLRO in fulfilling day to day responsibilities and act as deputy MLRO during absences.
• Conduct regular assessments of AML framework, identifying areas for improvement in AML processes and implementing necessary changes in compliance with regulatory requirements.
• Stay abreast of changes in AML regulation (national and EU level), advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
• Collaborate with TF Bank Lithuanian Branch Operational Teams and cross functional Group Teams to integrate AML considerations into business onboarding and ongoing processes and product development.
• Deliver training programs for employees to enhance awareness and understanding of AML strategies in the TF Bank Lithuanian Branch.
• Support local MLRO with timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
• Participate in internal and external audits, providing necessary documentation and insights into AML practices.

Qualifications & Previous Experience:

• Bachelor's degree in Finance, Legal, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS,ICA,) is a plus.
• Proven expertise in AML within financial services in Lithuania and multijurisdictional environment.
• Strong knowledge of Lithuanian, Swedish and EU AML regulations and licensing requirements.
• Prior experience working with regulatory bodies and responding to inquiries is preferred.
• Prior experience in design, implementation/optimalisation of AML processes in Lithuanian regulatory landscape.
• Fluency in Lithuanian and English languages is essential.

Skills:

• Detail-oriented with a proactive approach to identifying and addressing potential risks.
• Ability to adapt to changing regulatory environments and implement necessary adjustments.
• Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
• Have the ability to make decisions quickly selecting the best course of action based on the available information and accepting personal responsibility for the outcome.
• Work co-operatively with others across the whole Group.
• Build effective relationships in the business, train colleagues in the other streams, encouraging the sharing of best practice and exchanging of ideas.

Benefits:

• Opportunity to work in an international company and gain valuable experience in financial compliance.
• Professional development and growth opportunities.
• Great office in Vilnius center.
• Great motivated team, teambuilding events.