User avatar
Negotiable
Full Time
Remote
Lithuania
16 days ago
Hope you are doing well. We need an AML officer who is Lithuanian national and tax resident with the minimum experience as an AML officer or have education of similar job. Actually there will be less task but MLRO is mandatory for virtual asset service provider (crypto) company. If you are interested, we can discuss and start from January. In general Responsibilities of the AML specialist of a Lithuanian Virtual Asset Service Provider: 1) Participation in the preparation, implementation and support of AML policies in the company; 2) Participation in the development of a risk assessment system for services, as well as customers; 3) Collection and evaluation of information on suspicious transactions, both with signs of money laundering and possible components of other fraud; 4) Accounting for high-risk clients; 5) Regular interaction with the board of directors, financial bodies; 6) Communication with FCIS representatives, and submission of reports (reporting) to this regulator; 7) Submission of reports of suspicious activity to the controlling bodies, in particular – in case of suspicion of money laundering; 8) Organization of training of the company’s personnel on measures to prevent money laundering, first of all – those who work with clients. Actually you have to do: 1) You will be directly employed as dedicated AML officer and Prexido UAB will pay the salary tax for you. 2) Participate meetings with the bank whenever necessary. 3) Communication with FCIS representatives, and submission of reports (reporting) to this regulator, once a month. 4) Submission of reports of suspicious activity to the controlling bodies, in particular – in case of suspicion of money laundering; 5) Preparation, implementation and support of AML policies and risk assessment system in the company; 6) Most of the days, you will have no task. 7) You are allowed to work in any company you want but your salary tax will be paid only from Prexido UAB. Monthly Salary is EUR400+TAX. You will get net EUR 400. If you are okay with everything, send us your complete CV, Scan copy of your passport, national ID both sides, educational transcript of your final degree (Bachelor/Masters/PHD). We will send you the employment contract to sign and welcome you to Prexido UAB. Thanks.
Negotiable