Lead the KYC team, providing guidance and daily support. Set unit goals and ensure their successful achievement.

Manage staff performance and development, including participating in HR selection and termination processes. Oversee the workload and ensure timely delivery of the approved EDD volume.

Ensure swift and business-oriented onboarding of high-risk clients and regular Enhanced Due Diligence preparation, adhering to the bank's external and internal regulatory requirements.

Ensure senior approval for EDD cases conducted in Lithuania.

Represent the unit in the Compliance Committee.

Stay updated on industry trends and best practices. Attend industry/leadership conferences and events to keep up with emerging trends.

Monthly salary according to your expertise from 3500 to 5000 EUR gross before taxes (based on your skills and previous experience).

Bachelor's or master's degree in finance, law, business, or a related field.

At least 5 years of experience in the KYC/AML area in the banking sector, with at least 3 years in a leadership role.

Strong knowledge of AML/CFT regulations and best practices.

Strong leadership and team management skills.

Excellent analytical and problem-solving skills.

Effective communication skills.

Fluent Lithuanian and English.

Certification in AML (e.g., CAMS or ICA) is a plus.