One stop solution to your remote job hunt!

By signing up you get access to highly customizable remote jobs newsletter, An app which helps you in your job hunt by providing you all the necessary tools.

OR
Subscribe to our highly customizable newsletter to get remote jobs from top remote job boards delivered to your inbox.
Alfacash 6 months ago
amlcompliancecrypto payfull-timekyclegalnon-techremote - lithuania
Apply Now

We are seeking a highly qualified MLRO Officer. This position provides an excellent opportunity for professional growth and development in the field of AML compliance within the fintech industry.

Key Responsibilities:

  • Ensure compliance with AML and KYC requirements.
  • Provide regulatory guidance in areas such as Financial Crime and Information Security.
  • Ensure the company’s activities comply with relevant Lithuanian and international laws and regulations.
  • Develop and implement internal procedures to prevent money laundering and oversee the enforcement of these policies.
  • Implement AML policies, controls, and procedures throughout the company.
  • Serve as the primary contact for Lithuanian authorities and regulators, managing requests for additional information.
  • Assess the effectiveness of client screening processes to ensure compliance with sanction requirements.
  • Develop and implement procedures and policies for detecting and preventing transactions with sanctioned iniduals.
  • Respond promptly to identified sanction violations and report to the appropriate authorities.
  • Compile compliance reports and maintain up-to-date knowledge of regulatory rules and changes.
  • Report relevant data to management.
  • Stay informed on changes in cryptocurrency regulations and advise the company on necessary policy and procedure adjustments.

Requirements:

  • At least 3 years of experience in Compliance or as an MLRO within the cryptocurrency industry.
  • In-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania.
  • Degree in Law.
  • Fluency in Lithuanian and English, both verbal and written.
  • Permanent residence in Lithuania.
  • In-depth knowledge of EU and international cryptocurrency regulations.

Terms:

  • Full-time position.
  • Salary will be based on qualifications, competencies, experience, and job requirements.
  • Working hours: 9 AM to 6 PM GMT+2.

If you believe you have the skills and experience to excel in this position, apply now!