Compliance MLRO Officer

October 20

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Blockchain • Financial Services • Decentralization • Online Payments • eCommerce

2 - 10

💰 Initial Coin Offering on 2017-10

Description

• Work on enhancing the platform for Web 3.0 companies managing B2B crypto payments. • Be the focal point for all AML/CTF activities. • Develop and maintain an ML/TF risk assessment framework. • Handle KYC/KYB and customer relations. • Support the head of compliance in licensing applications. • Ensure effective implementation of AML/CFT policies and procedures. • Promote a culture of AML/CTF compliance. • Undertake periodic AML/CFT audits. • Assist Management Board in establishing AML/CTF risk appetite. • Help on other compliance topics (GDPR, Product compliance, etc.).

Requirements

• Possess a Bachelor or above degree in Law, Business Administration, Finance, or related fields. • Speak fluent Lithuanian and English. • Possess a minimum of 3 years relevant working experience as an AML/CTF compliance officer/MLRO or similar in a financial services institution. • Have sufficient knowledge and understanding of the money laundering and terrorist financing risks associated with crypto. • Have relevant experience regarding the identification, assessment, and management of the ML/TF risks (KYC/B experience). • Possess good organizational skills and the ability to work in a team. • Have appropriate anti-money laundering and counter-terrorism financing (AML/CFT) skills and expertise. • Able to organize project activity and control its implementation/execution process. • Have a good reputation, honesty, and integrity to perform his/her function. • Able to promptly react to any urgent AML/CTF-related events, take necessary decisions, if necessary instruct other employees of the Company. • Able to communicate with the authorities and other stakeholders.

Benefits

• Unlimited vacation days with a mandatory minimum of 20/year.