Virtus Lending LLC is a Non-Banking Financial Institution (NBFI) licensed by the Central Bank of the Republic of Kosovo. We offer cash loans and financial leasing for purchasing used cars without any restriction on make, model and year of production. In order to expand its activity in the car financing market, Virtus Lending LLC is looking for qualified candidates for the position of AML / Compliance Officer.
AML / Compliance Officer
Job Duties and Responsibilities
- Development and Update of Internal Policies and Procedures
- Conduct periodic reviews and updates of these policies to ensure they remain current with evolving legal standards and best practices
- Monitoring AML and CTF policies implementation by all departments
- Regular and Timely Reporting to regulatory bodies such as the CBK and FIU
- Internal Reporting by developing internal reporting systems to keep management informed about compliance activities and audit results
- Continuously analyze and assess the risk of money laundering and terrorist financing activities within the organization
- Develop and implement strategies to mitigate identified risks
- Client Risk Classification by systematically categorizing clients based on their risk levels, using a combination of automated tools and manual assessment
- Enhancing Due Diligence by applying enhanced due diligence procedures for high-risk clients to prevent potential illicit activities
- Monitor and review daily transactions to identify any unusual or potentially suspicious activities
- Investigate and resolve alerts related to suspicious transactions
- Screen new and existing clients to identify PEPs using updated databases and intelligence reports
- Manage relationships with PEPs, ensuring enhanced monitoring and reporting as required by AML and CTF policies
- Staff Training
Required Competencies
- A bachelor's or higher degree in Economics, Law, or related fields.
- Coursework or certifications in financial regulations, corporate law, ethical business practices, risk management, or compliance would be beneficial
- At least 3-5 years of professional experience in the field of AML and CTF in financial institutions, with a focus on compliance, risk assessment, or related areas
- Participation in projects related to the implementation or revision of AML/CTF policies, auditing financial practices, or dealing with regulatory bodies would be beneficial
- Proficiency in delivering clear and effective presentations to various stakeholders, including senior management
- Demonstrated ability to work collaboratively in a team environment and lead cross-functional teams when necessary
- Ability to adapt to changing regulatory environments and quickly respond to emergent compliance issues
- Competence in analyzing complex data sets to identify patterns that might indicate risks of money laundering or terrorist financing
- Proficiency in English, both written and spoken, to effectively communicate in an international business context
- Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) would be highly desirable
We Offer
- Competitive salary
- Professional team and dynamic atmosphere
- Great opportunity to be part of an innovative company in the process of expansion in the Kosovo market and beyond.
How to apply
Send your CV to hr@virtuslending.com no later than August 20, 2026. Please refer to the e-mail subject the title of the position you are applying for, e.g. AML Officer. Only shortlisted candidates will be contacted.
