Money Laundering Reporting Officer (MLRO)
Alfacash
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Job Description
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!
Company Overview
Alfacash is a non-custodial cryptocurrency exchange, keeping high standards of security and confidentiality. Low fee transactions.
See More Company JobsJOB LOCATION
Remote
JOB TYPE
Legal
JOB INDUSTRY
Crypto & Blockchain
COMPANY NAME
Alfacash
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