AML Officer (part-time)

Blockchain Build Solutions LT, UAB
Vilnius, Lithuania
Finance / Banking

1900-2200 €/month (gross)

Vilniaus padalinio vadovė

Ingrida Juknevičiūtė-Lukašonok

Tel.: +370 615 47830
El. paštas: ingrida@emplonet.lt

KANDIDATUOTI

Responsabilities:

  • Own and manage the entire compliance process and work towards making it one of the core values of the company;
  • Ensure adherence to the highest international standards when performing document verification, KYC/AML checks, due diligence, and account investigations;
  • Consult with external advisors on the latest regulations, report to institutions and regulatory authorities when need be;
  • Monitor the regulatory landscape in anticipation of changes.

You:

  • Have at least 2 years of experience in anti-money laundering or related role in a financial institution;
  • Are willing to take complete control over compliance procedures in an emerging Fintech startup;
  • Have in-depth knowledge of the AML regulations, AML reporting procedures, and KYC tools;
  • Have a University degree in Law, Finance, or related field (strong plus);
  • Communicate fluently in English – a must.

Company offers:

  • Insights into the world of cryptocurrencies;
  • Career and personal growth opportunities;
  • Part-time job for an initial few months, later – a full-time contract;
  • An ambitious international team that is always by your side happy to help and inspire.

Job overview

Job ad expires on

2022-11-10

City

Vilnius

Salary range

1900-2200 €/month (gross)

About the Company

Emplonet client – Blockchain Build Solutions LT is part of an international team at Imperium that offers tools and solutions for simplified & diversified investing in cryptocurrencies. Join the group of ambitious professionals and excel in your career!