- Skelbimas
- Atlygis/Miestas
- Apie įmonę
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.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Didžioji g. 18
Laikas
- Visa darbo diena
- Lankstus grafikas
Kalbos
- Anglų
- Lietuvių
Julija Miniotaitė
+37066932976
Built for the people always on the move, W1TTY is the UK start-up fintech company focused on hassle-free domestic and international transfers, peer-to-peer payments, and retail and agrarian financial programs. In its customer-centric mobile app, meeting the highest standards of security and safety, W1TTY will offer current accounts, debit cards, payments, and value-added lifestyle services. W1TTY will also introduce the network of diverse personal and business memberships designed to revolutionize the way its users manage their finance. Our mission and vision are to empower the lives of all our users globally.
With W1TTY, young students, small businesses, and financially excluded communities enter not only a user-friendly mobile app but also the system of unique financial programs supporting those individuals and groups who are underserved. Our financial features are created in an uncomplicated and fair play, ready to serve those who need them the most.