Money laundering reporting officer (MLRO)
ImonėColumis Exchange (UAB Chronos Global)MiestasVilniusVeiklos sritisFinance/ LawAtlyginimas3000 – 4000 Eur/month net
Job description
- Taking an active part in carrying out AML and CFT compliance of the Company oversight, keeping up to date with regulatory changes to ensure that the Company’s AML and CTF program always meets applicable legislation;
- Monitoring transactions using dedicated AML tools and identifying suspicious activity;
- Regular internal reporting to the Company’s management regarding AML/CTF matters;
- Developing and implementing the Company’s AML/CTF compliance program, including monitoring and investigating suspicious transactions;
- Developing and implementing the Company’s AML/CTF compliance program, including monitoring and investigating suspicious transactions;
- Preparing and updating AML/CTF training material, organizing AML/CTF training for the Company’s team members as well as the outsourced partners;
- Performing AML/CTF tasks in the MiCA licensing process as well as implementation of other regulations;
- Participating in creating AML/CTF information technology (IT) solutions and improvements, firstly, in creating an automated FCIS reporting system and framework;
- Serving as the primary point of contact for regulatory and law enforcement inquiries related to AML/CTF activities;
- Being able and willing to act as deputy Chief Compliance Officer (responsible for the regulatory compliance) and/or KYC Officer.
Requirements
- Minimum 2 years of working in the position of the MLRO / AML Officer of senior level (senior AML/CTF employee, manager, supervisor, head, etc.) at a financial institution of a VASP/CASP;
- Experience in KYC, ODD, and EDD and performance monitoring transactions using dedicated AML tools and identifying suspicious activity;
- Very good English language skills, at least B2 level;
- Excellent knowledge of Lithuanian language;
- Having the status of a permanent resident of Lithuania, as defined by the Law on Personal Income Tax of the Republic of Lithuania;
- Higher education (higher education in law – advantage);
- Leadership and responsibility;
- Being of impeccable reputation as well as being able to provide proof thereof upon request;
- Being flexible and able to go on business trips;
- Experience performance monitoring transactions using dedicated AML tools and identifying suspicious activity an advantage;
- Strong attention to detail.
Company offers
- Work-life balance;
- Remote work and flexible working hours;
- Friendly, inspiring, innovative, collaborative, healthy work environment;
- A chance to shape future strategies and significantly impact the company’s growth and success in Lithuania.
- Business trips;
- Opportunities for personal and professional development – frequent periodic training and support.
Job overview
Job ad expires on
2024-11-04
Field of work
Finance
Salary ranges
3000 – 4000 Eur/month net
About company
Emplonet’s client – Columis Exchange platform, which is operated by UAB CHRONOS GLOBAL, makes the crypto world accessible! www.columis.com, customers can buy, sell, exchange, and spend their cryptocurrencies. Welcome to a reliable platform that provides everything you need in the world of digital currencies!