174
Anti Money Laundering Officer
Gofaizen & Sherle OÜ
Anti Money Laundering Officer
Gofaizen & Sherle OÜ
Anti Money Laundering Officer
Gofaizen & Sherle OÜ

Anti Money Laundering Officer

Gofaizen & Sherle OÜ

Requirements for candidates

  • The work is for Lithuanian residents only.
  • Fluent speaking in Lithuanian and/or English/Russian is a mandatory requirement.
  • Experience in AML/KYC/CFT is highly welcomed.

Job description

Possible to work fully remote and with part-time occupancy which makes it perfect as a side job or additional income source. 
Stable salary plus all additional necessary obligations are paid extra.
Monthly gross salaryGross/mo  € 800

Location

  • Vilnius, Vilniaus apskritis, Lithuania
  • Hybrid

Time of work

  • Part-time
  • Flexible schedule

Skills

 AML

Languages

  •  English
  •  Lithuanian
Contact person
Anna Holubnycha

We are an international legal consulting company based in the Baltic states with representations in Estonia (Tallinn), Lithuania (Vilnius), and Ireland (Dublin).


Currently, we have several Clients involved in the crypto-oriented business (exchange and deposit operators) seeking local representatives with education or/and experience in the fields of finance, corporate/commercial law, compliance, or business administration.

Similar job ads:

Duomenų / POWER BI analitikas (lankstus darbo grafikas nuotoliu)
Noriu personalo sprendimų grupė
Lithuania
45005800
Deadline: 2026.02.24
IT sprendimų valdymo skyriaus IT sprendimų vadovė (-as)
Regitra, AB
Lithuania
28503600
Deadline: 2026.03.09
Teisininkas (-ė)
Nemokumo administratorių rūmai
Vilnius
17002300
Deadline: 2026.02.21
Stebėtojas (-a)
Lietuvos Raudonojo Kryžiaus draugija
Vilnius
2299
Deadline: 2026.03.02
Teisininkas (-ė) privataus ir rizikos kapitalo srityje
UAB ILTE
Vilnius
37005600
Deadline: 2026.03.18
Vyr. prevencinės kontrolės specialistas (-ė)
Registrų centras, VĮ
Vilnius
23483522
Deadline: 2026.03.05