Request Network
Request Network is a comprehensive finance platform that provides versatile solutions for managing crypto and fiat currencies in various business operations. Their services include accounts payable and receivable, invoicing, expense management, payroll, and accounting, designed for both companies and freelancers. The platform supports seamless transactions and integrations with popular accounting software like QuickBooks and Xero. Known for enhancing efficiency, compliance, and security in financial operations, Request Network also offers tools for crypto-to-fiat payments, allowing beneficiaries to receive funds in their preferred currency. Catering to the needs of Web3 businesses and finance leaders, Request Network's solutions are pivotal in bridging crypto transactions with conventional financial systems.
Blockchain • Financial Services • Decentralization • Online Payments • eCommerce
Compliance MLRO Officer
October 20, 2024
Request Network
Request Network is a comprehensive finance platform that provides versatile solutions for managing crypto and fiat currencies in various business operations. Their services include accounts payable and receivable, invoicing, expense management, payroll, and accounting, designed for both companies and freelancers. The platform supports seamless transactions and integrations with popular accounting software like QuickBooks and Xero. Known for enhancing efficiency, compliance, and security in financial operations, Request Network also offers tools for crypto-to-fiat payments, allowing beneficiaries to receive funds in their preferred currency. Catering to the needs of Web3 businesses and finance leaders, Request Network's solutions are pivotal in bridging crypto transactions with conventional financial systems.
Blockchain • Financial Services • Decentralization • Online Payments • eCommerce
📋 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.
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