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"
