426
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Educational Background:
(i) A Lithuanian who holding a degree in law, finance, economics, or a related field;
(ii) Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), International Compliance Association (ICA) Anti-Money Laundering Diploma, or other equivalent qualifications recognized by Lithuania or the EU are preferred.
Experience:
(i) At least 3-5 years of practical experience in anti-money laundering and counter-terrorist financing (AML/CFT) compliance is required, with preference for those with experience in the financial or financial technology industries;
(ii) Previous experience as a board member of an Electronic Money Institution (EMI) or Payment Institution (PI) is preferred.
Reputation:
A clean regulatory and professional record is mandatory.
Job description
- Assist the company in developing AML/CFT - related internal policies and procedures during the MiCA license upgrade process, and directly communicate with or interview regulatory authorities when necessary.
- Coordinate, drive, and ensure timely completion of all AML/CFT - related official reports, filings, and submissions.
- Lead the development, implementation, and supervision of AML/CFT - related internal policies and procedures.
- Ensure full compliance with applicable laws of the Republic of Lithuania, including obligations under Law on the Prevention of Money Laundering and Terrorist Financing and Markets in Crypto - assets Regulation (MiCA).
- Coordinate and facilitate internal audits, risk assessments, and regulatory inspections related to AML/CFT measures.
€
1477 - 2806
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Laikas
- Visa darbo diena
- Terminuota sutartis
- Lankstus grafikas
Įgūdžiai
Kalbos
- Anglų
Kontaktinis asmuo
Eileen Ni
Eileen Ni
UQPAY Digital UAB is a Lithuanian entity and authorized by the Bank of Lithuania to operate as a Virtual Currency Wallet Operator and Virtual Currency Exchange Operator.
It is under a group of companies branding as "UQPay", which is a One-Stop Global Digital Payment Solution Provider with branch offices in various parts of the world.
We bridge the gap between traditional, siloed payment systems and the borderless transactions businesses need today.
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