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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.

Брутто-зарплата в месяцБрутто/мес.  € 1400 - 2000

Место работы

    Vilnius, Vilniaus apskritis, Литва
  • Возможность удалённой работы

Тип работы

  • Полный рабочий день
  • Неполное рабочее время
  • Работа совместимая с учёбой
  • Гибкий график

Навыки:

 AML

Языки

  •  Английский
  •  Литовский
Контактное лицо
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.

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