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AML Officer

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Task information:

  • Looking for AML Compliance officer for fintech company based in Lithuania.
  • Responsibilities:
  • 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

Requirements:

Lithuanian citizen, no criminal record, completed AML/KYC courses. Relevant experience in fintech companies is a plus


Contacts

Contact person:

Tatyana Tereshenko

E-mail:

 with subject "AML Officer"