AML Officer

Cleverlee, UAB

Подробности
Основная информация
Компания

Requirements for candidates

3+ years of experience in AML or Compliance
Higher legal education
Experience working with fintech, banking, or crypto projects
Hands-on experience with Chainalysis is required
Solid knowledge of EU regulatory requirements, particularly regarding payment systems and electronic money
Deep understanding of Lithuanian compliance legislation
Upper-Intermediate or higher level of Lithuanian
Upper-Intermediate or higher level of English
Russian language skills would be a plus
Professional certifications (e.g., ICA, ACAMS, EIMF) would be a plus

Job description

We are looking for an AML Officer to help ensure compliance with all legal requirements and regulations related to anti-money laundering (AML) and internal compliance policies and procedures. Please note that, according to regulatory requirements, this position requires the employee to be based in Lithuania.

Responsibilities:

Ensure ongoing compliance with and regular updates of the existing AML (Anti-Money Laundering) and KYC (Know Your Customer) policies and procedures
Conduct transaction monitoring to detect suspicious activities (KYT Know Your Transaction)
Monitor compliance with regulatory requirements and internal company standards
Perform internal audits to assess the company's adherence to AML-related legislation
Communicate with financial and governmental regulators, and prepare required reports