Anti money laundering reporting officer

NTJ UAB

Details
Highlights
Company

Requirements for candidates

Qualifications

Educational Background: Law degree or related field, with deep expertise in AML directives, FATF standards, MiCA, and other relevant laws.
Certification: ACAMS certification is highly valued but not mandatory.

Experience

MLRO Role: Minimum 3 years of experience in Lithuania, focused on AML/CTF compliance for crypto and digital asset services, with familiarity in MiCA requirements.
Regulatory Interaction: Proven record of handling inspections and audits by the Bank of Lithuania, FCIS, or similar regulators, particularly for VASPs and crypto-related compliance.
Crypto Compliance: In-depth knowledge of AML/CTF risks in crypto and FinTech, including blockchain transactions, DeFi platforms, and virtual asset-specific challenges.
Team Leadership: Track record of building and managing compliance teams, providing training on crypto-related AML risks and VASP regulatory obligations.
Financial Crime Investigations: Experience in blockchain transaction tracking, detecting fraud, and filing SARs for digital assets.
Policy Development: Expertise in creating AML/CTF policies addressing crypto risks, such as blockchain sanctions screening and non-custodial wallet monitoring.
AML Technology: Hands-on experience with crypto-focused AML tools (e.g., blockchain analytics), KYC processes for virtual assets, and emerging risks like DeFi and NFTs.

Job description

Job Description

We are seeking a Money Laundering Reporting Officer (MLRO) to strengthen NTJ Lithuania's AML/CTF framework. In this role, you will oversee the AML/CTF program, collaborating closely with the Compliance Officer and CEO. This position involves leading investigations, monitoring the first line of defense, handling regulatory communications, and contributing to policy and tool enhancements. You'll join a dynamic, multicultural VASP environment with opportunities to expand both domestic and international expertise.

Key Responsibilities

Regulatory Engagement:

Serve as the primary contact for the Financial Crime Investigation Service (FCIS).
Respond promptly to regulatory inquiries and law enforcement requests.

Internal Investigations & Reporting:

Lead financial crime investigations and report findings to the Management Board.
File Suspicious Activity Reports (SARs) with the FCIS when necessary.

AML Tools & Technology:

Manage AML software, ensuring proper calibration and regulatory compliance.
Coordinate updates and improvements to support the AML/CTF program.

Customer Monitoring:

Perform risk assessments for new and existing customers.
Monitor ongoing activity to identify potential AML or sanctions risks.

Policy Development & Management:

Draft and maintain AML/CTF policies aligned with MiCA and Lithuanian regulations.
Ensure compliance with Bank of Lithuania standards.

Sanctions Compliance:

Develop and manage a robust sanctions program.
Train employees on sanctions and AML/CTF responsibilities.

Risk & Compliance Oversight:

Conduct comprehensive risk assessments and oversee regulatory inspections.
Manage internal and external audits related to AML/CTF compliance.

Second Line of Defense:

Perform independent checks to ensure first-line compliance with AML/CTF policies.

Reporting:

Prepare detailed reports for the Management Board on AML risks and compliance trends.
Submit statistical data to the FCIS and Bank of Lithuania.

This role requires ownership, proactive problem-solving, and a strong commitment to maintaining a robust AML/CTF program.

What we offer

A great international, friendly & dynamic working environment
Permanent Contract
Competitive salary & benefits

Monthly gross salaryGross/mo € 4200 - 6500

Location

Lithuania

Remote work opportunity

Time of work

Full-time

Skills

Initiative Problem solving Responsibility Communication Analysis Consulting Process management Manual Testing Teamwork

Languages

English
Lithuanian

Contact person
Egidijus Čivilis
+370 611 14584

Why NTJ?

We are down-to-earth people who are from everywhere and comfortable just about anywhere. Together, we believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. This idea of helping to open ways for a better everyday life is what drives us to continue doing our best each day.

NTJ UAB is made up of four main pillars: humility, openness, transparency, and drive. This powerful combination allows us to do right by our colleagues and customers. We are people serving people and we never, ever forget that. Want to join us?

Company website: http:// https://safe2transact.com