Compliance Team Leader - Lithuanian Speaker

Vilnius
Risk & Compliance – Services · FinCrime · FIU
Permanent
A LITTLE ABOUT US 🤔
From clunky apps to hidden fees, banking is broken. So we decided to build a company from the ground that would challenge the bigger players and reinvent how people interact with their money — for the better.
Traditional banks are slow and expensive. Realistically, you’re nothing but a number to them with dollar signs attached. So, one continent at a time, we plan on changing this.

OUR CULTURE 👫
To put it bluntly — it’s about getting shit done and owning what you do. We don’t hide behind fancy job titles or set up bureaucratic processes. Instead we treat our people equally, fairly and give them a ton of freedom and autonomy to create something awesome.
We make mistakes, we learn from them and we back everything up with data and logic.
In three years, we’ve grown to over 700 people and we’re adding around 30 new additions each month. From engineers to marketers, we’re on the hunt for exceptional talent to help us scale our business and get Revolut in the hands of millions of people everywhere.

WHAT WE NEED 🚀
We’re looking for a Compliance Team Leader to sit within our compliance team at our Vilnius-based office. As company is rapidly growing we are building new Compliance Team. If you are experienced in this field with deep knowledge of KYC/AML/CDD/EDD/fraud this opportunity is just for you! Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty of our in-app processes to make the best possible experience.

WHAT YOU'LL BE DOING ✍️
Ensure Team Members perform up to standards,
Ensure Team Members meet quality standards,
Conduct daily reviews and resolutions of the accounts in relation to their accordance with the binding regulations and procedures, including KYC, AML, procedure towards PEP, the procedure of reviewing flags within SLA and monitor transactions,
Provide the on-going monitoring and resolving clients and partners issues in regards to the compliances,
Cooperate with other teams in providing professional and efficient front line compliance support, and seeking to improve the Company`s processes,
Ongoing CDD (Customer Due Diligence) monitoring of both business and retail customers,
Onboard businesses to Company for business while conducting all appropriate CDD (a Customer Due Diligence) and EDD (an Enhanced Due Diligence) checks, including but not limited to, beneficial ownership structure, adverse media search and The Know Your Customer (KYC),
Seek to go above and beyond the role by taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplace,

WHAT SKILLS YOU’LL NEED 📖
You have flawless English and Lithuanian
Experience on leadership position is most welcome!
Knowledge of DD/EDD/KYC and AML is a must
Transaction Monitoring and alerts, recording suspicious cases
Analyse customer data, transactional activity, and open source information to determine the legitimacy
Coordinate preparation and filing of various reports and forms with government agencies
Review and analyse data for fraud trends
Act as liaison with the organisation and its industry governing bodies


BENEFITS 🎁
You’ll get to work in one of the hottest tech startups in the world right now.
We’ll arm you with all of the latest tech equipment.
You’ll receive excellent training and guidance from our team.
Competitive salary


Please only submit an application for one posting.