Money Laundering Reporting Officer

We are looking for a Money Laundering Reporting Officer who will join our team!

Key responsibilities

• Execute the role and responsibilities of the Money Laundering Reporting Officer
• Identify areas of non-compliance or partial compliance of the business through a gap analysis of applicable laws and regulations, and prepare and implement an action plan to remedy any shortfalls
• Monitor and review all developments within the regulatory environment of the business, enforce adherence to requirements, and advise management on needed actions
• Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and that training is provided, if applicable
• Execute periodic reviews of policies and training, ensuring that they are compliant with the applicable regulatory regime in Lithuania and European Union
• Identify, highlight, and manage regulatory risks
• Work with management to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements
• Prepare compliance audit data by compiling and analyzing internal information
• Liaise with other team members to prepare data required for the submission of reports requested by the regulating authorities
• Report to the Financial Crime Investigation Service (FCIS) in case of suspicion of money laundering or terrorist financing

Requirements

• Master’s degree in finance, economics, or a legal discipline
• 3+ years of financial services experience in a Senior Compliance role
• Experience in crypto is a must and trading is a plus
• Strong problem-solving mindset, creative in finding solutions, structured in implementation
• A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills
• Good communication and interpersonal skills
• Self-driven, results-oriented, and hands-on, with an attention to detail
• Fluency in English and Lithuanian
• Permanent resident of Lithuania according to Lithuanian Law on Personal Income Tax

Terms

• Full-time
• Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function
• We use in our work: Agile, Redmine, Telegram, Discord
• Working hours: from 9 to 18 GMT +3

Our team

Our team consists of a standard set of full IT-cycle team members. From UI/UX interface developer to testers (including autotests). And also the team has the Team Leader, Marketing manager, Bloggers, Content managers, Directors.