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Team Leader in AML, Wealth Management (Fixed term)

KYC Team Lead AML

Application period has expired.

Do you want to become a leader in an area, which is gaining global significance and prominence among financial institutions as well as regulatory authorities and society in general?

KYC Private Wealth Management area is looking for a team leader who will have a direct responsibility for managing team of 15 employees on a daily basis, planning workload and maintaining close communication with stakeholders.

You will also ensure high quality of service as well as constant process improvement and development.

*Note: this is a fixed-term position for one year job contract

You will:

  • Ensuring a professional execution of KYC Ongoing Due Diligence tasks in Private Wealth Management area
  • Managing team on a daily basis, including planning and follow-up on the tasks, ensuring their timely and high quality delivery
  • Being able to adapt to changing workload, regulatory requirements and lead the team through the change with positive attitude
  • Driving or being part of the projects
  • Taking full responsibility for motivation and continuous development of your team members and contributing to the overall success of KYC area
  • Ensuring compliance with the Group’s business procedures
  • Build strong relationships across the business and stakeholders to enable the best possible outcomes

About you:

  • Previous experience managing a team in operations is preferred
  • Result and quality oriented, collaborative, flexible, positively accepting and driving changes
  • Strong customer centric approach and motivation to deliver excellent service
  • Motivating and ensuring engagement and development of team members
  • Stakeholder management
  • AML knowledge would be considered as an advantage
  • A fluency in both spoken and written English language
  • Higher education
  • Excellent MS Office skills

“Join AML organization and help to make a difference!”

Application period has expired.

If you are interested, please send your CV in English no later than 20.04.2020. Confidentiality guaranteed.

Please contact if you have any questions.
Kernius Norkunas
Phone number +37061812887