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Head of AML Compliance
You are independent, solution-oriented, absolutely willing to learn, highly motivating, confident in what you are doing? You know what a blockchain is? You are resilient and can keep a cool head with the necessary overview even in stressful situations? If your answer is mostly: Yes - then this job offer is a must read.
About Teroxx:
Welcome to Teroxx, your trusted partner in the digital asset space. Established in 2018, Teroxx stands as Europes leading Digital Asset Boutique offering a unique combination of service, expertise, security, and innovation.
Our mission is to provide private clients and institutional investors with comprehensive information and seamless access to a broad spectrum of digital assets, akin to the services of a private bank but tailored for the digital world.
At Teroxx, we understand the complexities and opportunities within the digital asset market. Our offerings include the actively managed Teroxx Digital Asset Fund, OTC trades, the versatile Teroxx App, and the innovative Abloxx-Token, each designed to cater to your sophisticated needs. With a trading volume exceeding $1.4 billion in 2023, we have proven our capability in managing the high volatility and fast-paced nature of digital assets. Our approach prioritizes capital preservation and risk-optimized trading strategies, ensuring our clients can confidently navigate the digital asset landscape. Join us and benefit from our dedication to creating sustainable value and our commitment to regulatory compliance and transparency.
Discover more at www.teroxx.com and experience the future of digital asset management with Teroxx The Digital Asset Boutique.
The successful applicant will play a key role within the Organization and the Compliance Department. The candidate acts as Head of AML Compliance, senior employee (as this definition is understood under the Law on Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania) organizing the implementation of AML/CTF measures and implementation of international sanctions policies in accordance with applicable legal acts regulating AML/CTF and international sanctions.
Teroxx is seeking to recruit a Head of AML Compliance to join their offices in Lithuania and/or work remotely. The job offering is for full-time employment, starting date as soon as possible.
The candidate must permanently reside in Lithuania with the willingness to travel occasionally (insofar needed) and is permitted to exclusively work for or represent the Company as AML Compliance Officer.
You must have experience from 3 years and onwards as an AML Compliance Officer in the financial service industry and/or in an organization authorized as VASP. Lithuanian and English fluency are essential.
Your key tasks:
- Develop and, when necessary, update the Companys internal policies related to money laundering and terrorist financing prevention (AML/CTF) and implementation of international sanctions policy;
- Act as Head of AML / senior employee (as this definition is understood under the Law on Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania), who exclusively works for or represents the company which is authorized as VASP;
- Organize the implementation of AML/CTF measures and implementation of international sanctions policies in accordance with applicable legal acts regulating AML/CTF and international sanctions;
- Monitor and verify on an ongoing basis that the Company is fulfilling the requirements prescribed by policy and according to applicable laws and regulations related to AML/CTF and sanctions;
- Manage the compliance department, provide the companys employees with advices and support regarding the policies and procedures, applicable laws and regulations related to AML/CTF and sanctions;
- Inform and train the employees about the policies and procedures, applicable laws and regulations related to AML/CTF and sanctions;
- Investigate and maintain internal notifications provided by the employees relating to potential suspicious activities;
- Manage the collection and analysis of information referring to unusual transactions or transactions or circumstances suspected of money laundering or terrorist financing, which have become evident in the activities of the Company;
- Develop and maintain an ML/TF risk assessment for the Company and individual ML/TF risk assessments;
- Consult and advise, ensure involvement of the AML Compliance Officer within the Organization on new processes and new products/features as required by applicable laws and regulations related to AML/CTF;
- Cooperate and communicate with Lithuanian Financial Crime Investigation Service (FCIS), including submission of information to the FCIS in case of suspicion of money laundering or terrorist financing or in other cases prescribed by law and the policies of the Company;
- Establish and execute the control plan of the AML Compliance Officer to ensure compliance with established policies and procedures and/or regarding the areas where the operation of AML/CFT, sanctions controls should be implemented or improved and the appropriate suggestions of improvements;
- Provide information to the management about the level of exposure to the ML/TF and sanctions risks, and the measures taken or recommended to reduce and effectively manage these risks;
- Prepare and submit annual/frequent reporting to the management regarding the activities/duties of the AML Compliance Officer;
- Act as a Member of the Board of the company;
- Informing the management of any serious or significant AML/CFT, sanctions issues and breaches and recommending actions to remedy these;
- Perform any other duties and obligations related to compliance with the requirements of the applicable legal acts regulating AML/CFT and the policies of the Company.
Your knowledge areas and experience:
- From 3 years working experience as an AML Compliance Officer or similar is a must.
- A University degree and/or Master degree in a related field and/or alternative education through vocational training in a related field is required.
- Knowledge of the AML/CFT laws and regulations in Lithuania regarding Virtual Asset Services Provider, including applicable guidelines, good practice in these fields is absolute essential.
- Excellent written and verbal communication skills in Lithuanian language are required.
- Fluency in English is required.
- Strong business communication skills.
- The ability to manage, collect, systematize, summarize information and draw conclusions.
- The ability to plan and organize work independently.
- Good analytical capacity. The ability to make decisions within the sphere of competence, to argue and present the position.
- Good skills to focus on complex situations, skills to get the things done, skills to use theoretical knowledge and experience in practice.
- Continuous professional development, using information technologies, self-education, developing professional skills and knowledge.
- Highly energetic, an agreeable personality and a team player.
- Attention to detail and outstanding organizational and multitasking abilities.
- Able to work under strict deadlines.
- Computer literate and proficient in MS Office.
- Eligibility to be employed in Lithuania.
Culture and Benefits:
- An attractive remuneration package will be offered to the successful candidate according to qualifications and experience.
- Flexible working hours and work locations.
- Work from home.
- Opportunities for career development and the ability to progress.
Our Values
Teroxx is an equal-opportunity employer. We celebrate diversity, and welcome people from a variety of backgrounds, ethnicities, cultures, perspectives, experiences, and skill sets. As part of our commitment to equality, we work to ensure a fair and consistent interview process and continue to promote an inclusive work environment.
What we offer?
We offer you the chance to work in our experienced and ambitioned team. With Teroxx you have the chance to work for a Company, which is fully licensed in Europe and gives you the opportunity of personal and professional growth
€
6650
Дополнительная информация: + bonuses
Место работы
- Литва
- Гибрид
Тип работы
- Полный рабочий день
- Гибкий график
Навыки:
Языки
- Английский
- Литовский
Контактное лицо
HR .
HR .
Welcome to Teroxx, your trusted partner in the digital asset space. Established in 2018, Teroxx stands as Europes leading Digital Asset Boutique offering a unique combination of service, expertise, security, and innovation.
Our mission is to provide private clients and institutional investors with comprehensive information and seamless access to a broad spectrum of digital assets, akin to the services of a private bank but tailored for the digital world.
At Teroxx, we understand the complexities and opportunities within the digital asset market. Our offerings include the actively managed Teroxx Digital Asset Fund, OTC trades, the versatile Teroxx App, and the innovative Abloxx-Token, each designed to cater to your sophisticated needs. With a trading volume exceeding $1.4 billion in 2023, we have proven our capability in managing the high volatility and fast-paced nature of digital assets. Our approach prioritizes capital preservation and risk-optimized trading strategies, ensuring our clients can confidently navigate the digital asset landscape. Join us and benefit from our dedication to creating sustainable value and our commitment to regulatory compliance and transparency.
Discover more at www.teroxx.com and experience the future of digital asset management with Teroxx The Digital Asset Boutique.