Mano bankas – is a financial power bank for business, and we work in this area with deep attention and a personal attitude. With quality and expertise, we aim to become a private bank for business. Clients call our experts by name, have their direct contact details and know that we will do everything to address any issue most efficiently and in the shortest time possible. By recognizing each company's distinctiveness, we easily adapt to it.

Being the first bank in Lithuania to receive a specialized banking license in January 2019, we focused on business loans and payment services since.

As Mano bankas rapidly expands, we are looking for a Money Laundering Reporting Officer (MLRO) to join our team.

What You Will Do:

• Oversee and implement the company's AML/CTF and Fraud policies, procedures, and controls
• Conduct regular reviews of AML/CTF, Sanctions and Fraud policies, procedures, and controls to ensure compliance with relevant regulatory requirements, industry standards, and best practices
• Supervise and participate in the monitoring of transactions and activities for suspicious patterns or behaviors indicative of money laundering or terrorist financing
• Ensure timely and accurate reporting of suspicious activities to relevant regulatory authorities, in accordance with legal and regulatory requirements
• Coordinate internal and external audits related to AML/CTF, Sanctions and Fraud compliance, ensuring that audit findings are addressed promptly and effectively
• Serve as the primary point of contact for regulatory and law enforcement inquiries related to AML/CTF activities
• Prepare and submit regular AML/CTF/Fraud reports to the Board of Directors, and actively contribute to the preparation and finalization of the Enterprise-Wide Risk Assessment (EWRA) reports

What We Expect:

• At least 5 years' experience in the field of AML and CTF
• A university degree (law, economics, business administration or similar)
• Analytical, critical thinking, ability to formulate rules, recommendations and conclusions clearly
• Ability to analyze data on monetary transactions and transactions (credit, deposits) and to identify relationships and patterns between them
• Certification in anti-money laundering and anti-terrorist financing (ACAMS, ICA) (advantage).
• Excellent reputation
• Rationality, thoroughness, methodical
• Ability to make independent decisions and to document them properly
• Critical thinking and ability to analyze information
• Lithuania must and fluent English is required in spoken and written communication
  
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What We Offer:

• Salary 4500 - 6000 € (gross)
• Private healthcare insurance
• Three additional paid vacation days a year
• Bonusses for personal celebrations or bereavement
• Flexible working time and hybrid working model
• Parking in Vilnius Green Zone or JUDU public transport ticket

Confidentiality is promised.

All detailed information regarding the collection and processing of the personal data of candidates please see the Privacy Policy of the AB Mano bankas.