499
Manpower Lit, UAB
Money Laundering Reporting Officer
Manpower Lit, UAB
Manpower Lit, UAB

Money Laundering Reporting Officer

Manpower Lit, UAB

Monthly gross salaryGross/mo  € 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
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.


Company websitehttps://yassir.com/about-us

Similar job ads:

Compliance officer/Head of risks
NTJ UAB
Vilnius
30006000
Deadline: 2025.01.11
Head of Transaction Monitoring and Surveillance
Danske Bank Lithuania
Vilnius
62409360
Deadline: 2025.01.10
Team Lead
Quadigi, UAB
Vilnius
42006000
Deadline: 2025.01.11
Head of Technical Compliance
Avion Express
Vilnius
49595786
Deadline: 2025.01.18
Vyresnysis teisininkas (-ė)
Lietuvos bankas
Vilnius
24323400
Deadline: 2025.01.06
Anti money laundering reporting officer
NTJ UAB
Vilnius
25005000
Deadline: 2025.01.12