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Money Laundering Reporting Officer - MLRO
Money Laundering Reporting Officer - MLRO
W1TTY K UAB
Money Laundering Reporting Officer - MLRO

Money Laundering Reporting Officer - MLROW1TTY K UAB

Requirements for candidates

We are looking for a highly motivated and experienced MLRO to join our team in Vilnius, Lithuania.

• Minimum 4+ years of experience in MLRO, Head of AML, or similar Compliance position
• Proven industry experience in the FinTech sector
• In-depth knowledge of AML legislation and EU regulatory environment
• Knowledge of virtual currency regulation and blockchain, the cryptocurrency market
• Money laundering certificate (ACAMS, ICA, etc.) would be considered an advantage
• Ability to work independently in a fast-paced environment
• Excellent problem solving, decision making, strategic thinking and management skills
• Excellent communication skills, for both internal and external interactions
• Ability to work and make decisions under pressure

Job description

• Developing and implementing AML/CTF policies, controls & procedures throughout the business
• Preparing and submitting AML reports to the local regulator as per set requirements
• Perform STR/SAR filing and be responsible to handle other information requests from relevant external authorities
• Establish, manage & maintain a risk-based annual plan; perform regular reviews; and provide on-going support & advice within the Company
• Prepare and update Enterprise Wide Risk assessment
• Ensure ongoing compliance with all the applicable rules and regulations, monitor, and understand changes in regulation and keep AML policies and procedures up to date
• Advise senior management of any likely implications of changes to AML/CTF regulations as well as to internal policies
• Responsible for creating and implementing AML training program
• Reporting on the effectiveness of AML program and associated risks to the CEO and Management Board of the company
• Act as a subject matter expert for the business and main point of reference to address related AML/CTF questions and issues
• Provide advice on the implication of future business strategies
• Handle the preparation work and management of inspections by the regulator
• Monitor AML/CTF processes on day-to-day basis and address the issues relating to transaction monitoring, sanctions screening, AML operations

What we offer

• Work in an international start-up Company
• Various opportunities to grow within the Company
• Work with professional teams ready to share their experience
• Hybrid work module
• Competitive salary (starting from 3000 Eur gross); possibility to make an impact on international business success.

Daugiau jūsų paiešką atitinkančių rezultatų:

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