Money Laundering Reporting Officer (MLRO)

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 individuals.


• 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!