Money Laundering Reporting Officer
What you will do:
ensuring business compliance and regulatory guidance in areas of relevant law – Financial Crime, Information Security, Anti Bribery, etc.;
updating internal procedures to prevent the business from being used for money laundering and oversee the implementation of those policies;
communicating and implementing AML policies, controls and procedures throughout the company;
acting as a contact person with all relevant authorities in Lithuanian and the Lithuanian regulator, dealing with both formal and informal requests for additional information;
keeping up to date with regulatory rules and changes;
preparing reports on the relevant data to the management.
hat we expect:
in-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania;
autonomy and leadership qualities;
great attention to detail, and a high level of organisational skills;
high proficiency in spoken and written Lithuanian and English. Additionally, Russian would be an advantage;
a Bachelor’s degree in Law or experience and knowledge of legal matters is desirable.
What we offer:
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits;
If you would like to join our team, please send your CV with the subject "Money Laundering Reporting Officer" to the email address [email protected]. Only selected candidates will be contacted, but we are grateful to all who send their CV.In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 2500-3500 EUR gross. The exact amount depends on the experience, education, and competences of the future employee and acquisition of the established goals (if applicable).
3500 to 5500 EUR gross