Money Laundering Reporting Officer
What you will do:
ensure business compliance and regulatory guidance in areas of relevant law – Financial Crime, Information Security, Anti Bribery, etc.;
update internal procedures to prevent the business from being used for money laundering and oversee the implementation of those policies;
communicate and implement AML policies, controls and procedures throughout the company;
act as a contact person with all relevant authorities in Lithuanian and the Lithuanian regulator, deal with both formal and informal requests for additional information;
keep up to date with regulatory rules and changes;
prepare reports on the relevant data to the management.
Expect to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we expect:
in-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania;
autonomy and leadership qualities;
great attention to detail, and a high level of organisational skills;
high proficiency in spoken and written Lithuanian and English. Additionally, Russian would be an advantage;
a Bachelor’s degree in Law or experience and knowledge of legal matters is desirable.
Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
conditions for continued growth and professional development;
a professional and supportive team;
healthy snacks and drinks every day to boost your productivity;
company e-scooters for work and leisure use;
gym facilities, table tennis, foosball, VR, and other fun benefits.
Learning opportunities and the freedom to experiment with AI tools.
Depends on candidate's experience and competence