Money laundering reporting officer (MLRO)

ImonėRedotPayMiestasVilniusVeiklos sritisFinanceAtlyginimas2500– 4000 Eur/month net

Recruitment consultant

Jolita Gliožytė

Tel.:+370 60105750
Email: jolita@emplonet.lt

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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.
  • Continuous evaluation and improvement of our regulatory compliance, privacy, risk financial crime compliance control frameworks, ensuring these are fully integral.
  • Conducting relevant impact assessments and interpreting new regulatory requirements to provide and advice and guidance with respect to their implementation.
  • Conducting examinations to evaluate legal and compliance risk management practices in the compliance function.
  • Acting as the main point of contact with all relevant authorities in Lithuania, including Financial Crime Investigation Service and the Bank of Lithuania, dealing with both formal and informal requests for additional information.
  • Logging and evaluating internal Suspicious Activity Reports (SARs).
  • Preparing analysis, reports, and presentations related to KYC, AML/CTF, and regulatory compliance, including management information reporting: to the manager not less than once a month.

Requirements

  • 2 years minimum experience in AML officer, MLRO or Compliance Officer roles.
  • Knowledge of the AML regulations, AML reporting procedures and KYC tools.
  • Very good English language skills, at least B2 level.
  • Self-sufficiency, positive attitude.

Company offers

  • Immerse yourself in an inspiring, innovative, and collaborative work environment.
  • A chance to shape future strategies and have a significant impact on the company’s growth and success in Lithuania.
  • Delegation to global and local conferences.
  • Opportunities for personal and professional development in an inclusive and supportive company culture.

Job overview

Job ad expires on

2024-09-07

City

Vilnius

Field of work

Finance

Salary ranges

2500– 4000 Eur/month net

About company

Emplonet’s client – RedotPay is a Fintech company based in Hong Kong.

Achieved success in Hong Kong, the company now aims to expand its cryptocurrency and e-money services to Europe. They have chosen Lithuania as the location for their central office and are seeking a MLRO (e-money and crypto) to help drive the organization’s growth in this new market.

RedotPay’s mission is to enable crypto users to use cryptocurrencies in daily transactions like fiat currencies, reduce overall transaction costs through blockchain technology help unbanked gain access to financial services, and promote greater financial inclusion and economic prosperity.

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Vilnius

J. Basanavičiaus g. 15,
LT-03108, Vilnius

+370 686 05 553
info@emplonet.lt

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+370 6182 8485
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+370 618 28485
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