Compliance Director
Bjak EN
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In brief
Compliance Director.
Duties
- Doit is building its investment business from Vilnius. As Compliance Director and AML at Doit Lithuania, you will build and run our compliance and…
- You will act as our Compliance Officer and AML Officer, and report directly to the management board.
- You will be independent of the business lines you monitor.
- You will run compliance and AML for a digital investment platform serving clients in Lithuania and across the European Economic Area.
- What You’ll Own
Required profile
- Significant experience in AML/CTF at a regulated EU financial institution. Ideally at an investment firm, neobroker, neobank or e-money institution.
- Experience with digital onboarding and remote identity verification at scale.
- Hands-on experience building risk assessments, monitoring scenarios and EDD processes.
- Experience filing suspicious activity reports and handling regulatory inspections.
Excerpt from the ad
About Doit We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an expert at ease. We…
Source: ad by Bjak, published on Arbeitnow. MakeYouFirst summarises this ad; the advertiser remains responsible for its content.
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