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Alfacash

Remote - Lithuania
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Money Laundering Reporting Officer (MLRO)

📅
May 20
🕘
Full-Time
€36K
💻
Fully Remote

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!