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Money Laundering Reporting Officer
Gofaizen & Sherle OÜ
Money Laundering Reporting Officer
Gofaizen & Sherle OÜ
Money Laundering Reporting Officer
Gofaizen & Sherle OÜ

Money Laundering Reporting Officer

Gofaizen & Sherle OÜ

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.

€Mėnesinis bruto atlyginimasBruto/mėn.  € 1400 - 2000

Vietovė

  • Vilnius, Vilniaus apskritis, Lietuva
  • Hibridinis

Laikas

  • Darbas po paskaitų
  • Visa darbo diena
  • Ne visa darbo diena
  • Lankstus grafikas

Įgūdžiai

 AML

Kalbos

  •  Anglų
  •  Lietuvių
Kontaktinis asmuo
Anna Holubnycha

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.

Daugiau jūsų paiešką atitinkančių rezultatų:

Kreditų rizikos valdymo specialistas (-ė)
BTL Group UAB
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Duomenų suvedimo specialistas (-ė)
Festo, UAB
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Financial Sanctions Specialist
ERGO Insurance SE Lietuvos filialas
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€ 1900 – 2300
Galioja iki: 2026.11.07
Payroll & People Operations Specialist
Emplonet, UAB
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€ 2500 – 3400
Galioja iki: 2026.11.11
Transaction Monitoring Analyst
Manpower Lit, UAB
Vilnius
€ 2500 – 3000
Galioja iki: 2026.10.24
Senior Maintenance Control Engineer
Klasjet
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€ 4500 – 5500
Galioja iki: 2026.10.25