Task information:

1.Closely collaborate with the MLRO in overseeing and implementing the company's AML and CTF policies, procedures, and controls.
2. Conduct regular reviews of AML/CFT policies, procedures, and controls to ensure compliance with relevant regulatory requirements, industry standards, and best practices.
3. Supervise and participate in the monitoring of transactions and activities for suspicious patterns or behaviors indicative of money laundering or terrorist financing.
4. Lead or support investigations into suspicious activities or transactions, including gathering and analyzing relevant information, conducting interviews, and making appropriate reports to regulatory authorities.
5. Coordinate and conduct training sessions for employees on AML/CFT policies, procedures, and regulations to ensure awareness and understanding across the organization.
6. Ensure timely and accurate reporting of suspicious activities to relevant regulatory authorities, in accordance with legal and regulatory requirements.
7. Assist in coordinating internal and external audits related to AML/CFT compliance, ensuring that audit findings are addressed promptly and effectively.

Requirements:

1. +3 years of MRLO experience.
2. Experience working with the FCIS and the BoL.
3. Awareness of relevant EU-level legislation and their transposition into Lithuanian legislation.
4. Familiarity with the applicable international and domestic regulations pertaining to money laundering and terrorism financing.
5. Deep knowledge of the EU regulatory environment and key financial crime regimes.
6. Knowledge of blockchain, cryptocurrency market.
7. Excellent verbal and written English language skills.

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Contacts

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Confidentiality guaranteed. Only selected candidates will be informed.