499
- Details
- Highlights
- Company
€
5000 - 6000
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Languages
- English
- Lithuanian
Contact person
Vyresnioji talentų pritraukimo partnerė Greta
+370 630 68901
Vyresnioji talentų pritraukimo partnerė Greta
+370 630 68901
Manpower client Yassir Pay is a leading super app for on demand ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across Algeria, Tunisia, Morocco, Senegal, South Africa, France & Canada with expansion plans to more MEA region countries. With boundless ambition to innovate, grow, and reach new horizons Yassir Pay is expanding their business and want to open a branch in Lithuania.
At the moment they are looking for key people to start operating in Lithuania and are inviting a Money Laundering Reporting Officer to join their team. In this position you will play a vital role in creating regulatory reporting processes and ensuring company's adherence to AML and CTF regulations.
Similar job ads:
Compliance officer/Head of risks
Head of Transaction Monitoring and Surveillance
Team Lead
Head of Technical Compliance
Vyresnysis teisininkas (-ė)
Anti money laundering reporting officer