Skelbimo galiojimas jau pasibaigęs.

MONEY LAUNDERING COMPLIANCE OFFICER (MLCO)

Darbo aprašymas

To ensure that the Company complies with the Laws and Regulations pertaining to the operation of Virtual Assets Service Providers in Lithuania;
Responsible for analyzing the prevailing regulatory regime and ensuring that the Company is compliant;
Keeping the Company's operations manual up to date and monitoring its implementation in line with guidelines from Group Compliance Department;
Communicating with the Group Compliance Department in relation to matters concerning the daily operations, enquiries and investigations;
Reporting to the Financial Crime Investigation Service (FCIS);
Anti-Money Laundering Compliance Officer, responsible for the overview and monitoring of the Anti-Money Laundering processes and procedures;
Monitoring and reporting of suspicious transactions;
Overviewing the Clients On-boarding and Customer Due Diligence;
Preparation of Compliance reports, Anti-Money Laundering reports, and any other reports if required.

Reikalavimai

Fluency in English, both written and verbal;
Bachelor's Degree in Economics or Law;
Excellent command of Microsoft Office (Word, Excel, etc.), as well as computer literacy;
Excellent communication skills - verbal and written;
Ability to work as part of the team;
Attention to detail and target oriented;
Proven 1-2 years of experience in the field will be considered as an advantage;
Ability to work under pressure in a fast-paced enviroment.



Darbo sritis:
Kita
Darbo vieta:
Atlyginimas:
iki 1800 €/mėn. (Neatskaičius mokesčių)

Sharecruit, UAB/ HR factory

HR factory – offers all-around HR services: recruitment, HR administration, HR consultation, outplacement, and learning & development services. Established 2002 in Germany, 2004 in Estonia, 2016 (previously represented Grafton Recruitment brand name) in Lithuania and serving customers all over Europe from Munich, Vilnius, and Tallinn. In the international market, we offer recruitment process outsourcing and learning & development services. Our HR consultants are specialized in different positions: IT, sales, marketing, finance, HR and administration with a different scope of responsibility: directors, managers, and specialists. The company can provide the whole recruitment process or headhunting and if needed the parts of it e.g. sourcing, pre-selection, assessment, and evaluation.

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