We want to help you find your place in crypto.  Join our talent collective

Money Laundering Reporting Officer

Alfacash logo

Alfacash

Looks like this career opportunity is no longer available. We know this isn't what you were hoping for, but we have many other great opportunities for you to check out. Start a new search now

We are looking for a Money Laundering Reporting Officer who will join our team!

Key responsibilities

  • Execute the role and responsibilities of the Money Laundering Reporting Officer
  • Identify areas of non-compliance or partial compliance of the business through a gap analysis of applicable laws and regulations, and prepare and implement an action plan to remedy any shortfalls
  • Monitor and review all developments within the regulatory environment of the business, enforce adherence to requirements, and advise management on needed actions
  • Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and that training is provided, if applicable
  • Execute periodic reviews of policies and training, ensuring that they are compliant with the applicable regulatory regime in Lithuania and European Union
  • Identify, highlight, and manage regulatory risks
  • Work with management to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements
  • Prepare compliance audit data by compiling and analyzing internal information
  • Liaise with other team members to prepare data required for the submission of reports requested by the regulating authorities
  • Report to the Financial Crime Investigation Service (FCIS) in case of suspicion of money laundering or terrorist financing

Requirements

  • Master’s degree in finance, economics, or a legal discipline
  • 3+ years of financial services experience in a Senior Compliance role
  • Experience in crypto is a must and trading is a plus
  • Strong problem-solving mindset, creative in finding solutions, structured in implementation
  • A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills
  • Good communication and interpersonal skills
  • Self-driven, results-oriented, and hands-on, with an attention to detail
  • Fluency in English and Lithuanian
  • Permanent resident of Lithuania according to Lithuanian Law on Personal Income Tax

Terms

  • Full-time
  • Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function
  • We use in our work: Agile, Redmine, Telegram, Discord
  • Working hours: from 9 to 18 GMT +3

Our team

Our team consists of a standard set of full IT-cycle team members. From UI/UX interface developer to testers (including autotests). And also the team has the Team Leader, Marketing manager, Bloggers, Content managers, Directors.

Apply now

Please let Alfacash know you found this position on Cryptocurrency Jobs as a way to support us so we can keep providing you with quality crypto jobs.

Job type

Keywords

Apply now

Please let Alfacash know you found this position on Cryptocurrency Jobs as a way to support us so we can keep providing you with quality crypto jobs.

Join us

The decentralized future needs you.