- Looking for AML Compliance officer for fintech company based in Lithuania.
- Keeping internal policies of the company up do date
- FCIS reporting & communication with
- State bodies
- Transactions monitoring
- Mitigation of risks
- Implementation of AML/KYC procedures
- Reporting to the board
Lithuanian citizen, no criminal record, completed AML/KYC courses. Relevant experience in fintech companies is a plus
with subject "AML Officer"