835
Money Laundering Reporting Officer
Gofaizen & Sherle OÜ
Money Laundering Reporting Officer
Gofaizen & Sherle OÜ
Money Laundering Reporting Officer
Gofaizen & Sherle OÜ

Money Laundering Reporting Officer

Gofaizen & Sherle OÜ

Requirements for candidates

  • The work is for Lithuanian residents only.
  • Fluent speaking in Lithuanian and/or English/Russian is a mandatory requirement.
  • Experience in AML/KYC/CFT is highly welcomed.

Job description

Possible to work fully remote and with part-time occupancy which makes it perfect as a side job or additional income source. 

Stable salary plus all additional necessary obligations are paid extra.

Monthly gross salaryGross/mo  € 1400 - 2000

Location

  • Vilnius, Vilniaus apskritis, Lithuania
  • Hybrid

Time of work

  • Work after classes
  • Full-time
  • Part-time
  • Flexible schedule

Skills

 AML

Languages

  •  English
  •  Lithuanian
Contact person
Anna Holubnycha

We are an international legal consulting company based in the Baltic states with representations in Estonia (Tallinn), Lithuania (Vilnius), and Ireland (Dublin).


Currently, we have several Clients involved in the crypto-oriented business (exchange and deposit operators) seeking local representatives with education or/and experience in the fields of finance, corporate/commercial law, compliance, or business administration.

Similar job ads:

Benefits Specialist| SEB, Vilnius
SEB
Vilnius
32004800
Deadline: 2025.12.25
Verslo klientų vadybininkas (-ė) Klaipėdoje
BTA Baltic Insurance Company, AAS filialas Lietuvoje
Klaipėda
From  1500
Deadline: 2025.12.15
Data engineer in Monitoring and Screening Tribe
Danske Bank Lithuania
Vilnius
34405160
Deadline: 2025.11.27
DevOps engineer for Fraud Features
Danske Bank Lithuania
Vilnius
35205280
Deadline: 2025.11.27
TAROMATO OPERATORIUS – KROVĖJAS (-A) RAMYGALOS G. PANEVĖŽYJE
MAXIMA
Panevėžys
11051340
Deadline: 2025.12.02
Senior Data Engineer – Data Solutions
Danske Bank Lithuania
Vilnius
45606840
Deadline: 2025.12.11