Money Laundering Reporting Officer

Gofaizen & Sherle OÜ

Details
Highlights
Company

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 € 1400 - 2000

Location

Lithuania

Remote work opportunity

Time of work

Work after classes
Full-time
Part-time
Flexible schedule

Skills

AML

Languages

English
Lithuanian

Contact person
Maksim Gasanbekov

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.