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.