Compliance Supervisor - Vilnius, Vilniaus
prieš 2 savaites

Job summary
This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.Responsibilities
- Ensure the company's compliance with applicable AML and CTF laws, regulations, and internal policies related to post-transactional monitoring. ,
- Define, implement, and maintain the Post-Transactional Monitoring Program and related controls within the digital channel. ,
- Supervise, coach, and support a team of analysts responsible for reviewing,
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Panašūs darbai
This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...
prieš 2 savaites
Supervisor Compliance FIU is responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. · This role will lead and support a t ...
prieš 1 savaitę
This is a critical role within Ria's Financial Intelligence Unit (FIU), responsible for overseeing post-transactional monitoring activities within the digital channel and ensuring compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulat ...
prieš 6 dienas
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