5 дней назад
Money Laundering Reporting Officer (Crypto)
50 000€
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Money Laundering Reporting Officer (Crypto): Leading AML/CTF compliance for a regulated virtual asset business with an accent on suspicious activity reporting, sanctions controls, and enterprise-wide ML/TF risk assessment. Focus on investigating complex transaction patterns, managing regulatory examinations, and maintaining effective compliance controls across a fast-moving digital asset environment.
Location: Vilnius, Lithuania; Workplace: Hybrid
Salary: €50,000 gross annually in the primary location
Company
is a global fintech company providing payment processing, payouts, card issuing, banking, risk, fraud management, and regulated digital asset services.
What you will do
- Develop, implement, and maintain AML/CTF policies, procedures, and controls for virtual asset activities.
- Oversee transaction and account monitoring, suspicious activity investigations, recordkeeping, and timely Suspicious Activity Reports.
- Manage the international financial sanctions and restrictive measures framework and liaise with relevant authorities.
- Organize employee training, review client files, and make decisions on enhanced due diligence cases.
- Prepare enterprise-wide ML/TF risk assessments and provide regular risk and regulatory updates to the Management Board.
- Coordinate internal and external audits, regulatory examinations, and ongoing improvements to compliance controls.
Requirements
- At least 5 years of AML compliance experience and 3 years in an MLRO position.
- Experience in a Lithuanian financial services institution or other obliged entity supervised by the Bank of Lithuania or FIU.
- Knowledge of global AML/CTF regulations, guidelines, and best practices related to virtual assets.
- Strong analytical skills for interpreting complex data and identifying suspicious patterns and trends.
- Excellent written and spoken English is required as the primary working language.
- Ability to work independently, manage multiple priorities, engage stakeholders, and meet strict deadlines.
Nice to have
- Understanding of virtual assets and blockchain technology.
- Advanced degrees or certifications such as CAMS or CFE.
Culture & Benefits
- Private health insurance.
- Paid time off.
- Monthly food vouchers.
- Office perks, company events, and training opportunities.
- Supportive environment focused on personal and professional growth, collaboration, and inclusion.
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