Money Laundering Reporting Officer (Mlro)

Alfacash

Date listed

3 weeks ago

Employment Type

Full time

Remote

Yes

We are seeking a highly qualified MLRO Officer. This position provides an excellent opportunity for professional growth and development in the field of AML compliance within the fintech industry.

Key Responsibilities:

  • Ensure compliance with AML and KYC requirements.
  • Provide regulatory guidance in areas such as Financial Crime and Information Security.
  • Ensure the company’s activities comply with relevant Lithuanian and international laws and regulations.
  • Develop and implement internal procedures to prevent money laundering and oversee the enforcement of these policies.
  • Implement AML policies, controls, and procedures throughout the company.
  • Serve as the primary contact for Lithuanian authorities and regulators, managing requests for additional information.
  • Assess the effectiveness of client screening processes to ensure compliance with sanction requirements.
  • Develop and implement procedures and policies for detecting and preventing transactions with sanctioned individuals.
  • Respond promptly to identified sanction violations and report to the appropriate authorities.
  • Compile compliance reports and maintain up-to-date knowledge of regulatory rules and changes.
  • Report relevant data to management.
  • Stay informed on changes in cryptocurrency regulations and advise the company on necessary policy and procedure adjustments.

Requirements:

  • At least 3 years of experience in Compliance or as an MLRO within the cryptocurrency industry.
  • In-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania.
  • Degree in Law.
  • Fluency in Lithuanian and English, both verbal and written.
  • Permanent residence in Lithuania.
  • In-depth knowledge of EU and international cryptocurrency regulations.

Terms:

  • Full-time position.
  • Salary will be based on qualifications, competencies, experience, and job requirements.
  • Working hours: 9 AM to 6 PM GMT+2.

If you believe you have the skills and experience to excel in this position, apply now!

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