Money Laundering Reporting Officer (MLRO)

GOAT Finance UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

Requirements for candidates

GOAT Finance UAB is Lithuania's licensed crypto exchange and deposit wallet operator. As a significant player in the virtual assets industry, the company offers OTC (Over-The-Counter) trading, crypto trading, and wallet services in the EU/EEA, dealing with various coins.

Our services cater to individual and corporate clients within the EU/EEA. We take pride in collaborating with leading names in the virtual asset industry.

For more information on the company's operations, visit our website: www.goatfinance.io.

GOAT Finance UAB regularly welcomes new users who must complete KYC (Know Your Customer) or KYB (Know Your Business) procedures. Our compliance-driven yet user-friendly KYC/KYB processes demand less mechanical effort and more practical insight for effective implementation.

We are currently in search of an MLRO to oversee these procedures.

SALARY: 3500-5000 EUR (bruto)

Additional Information: (Up to 3000.00 EUR (netto) Salary subject to annual review.

The employment contract will be unlimited term.

JOB RESPONSIBILITIES:

Conduct ongoing due diligence on customers, including KYC/KYB information analysis.
Daily review of individuals against Politically Exposed Persons (PEP) and sanction lists for sanctions screening and quality assurance.
Ensure compliance with Anti-Money Laundering (AML) and KYC requirements, managing related tasks effectively.
Take full responsibility for developing and automating AML/KYC processes and other projects.
Update internal procedures to prevent the use of the business for money laundering, supervising policy implementation.
Analyse data for pattern identification, suggesting and implementing improvements in monitoring, risk ratings, and review/investigation routines for enhanced detection.
Maintain compliant record-keeping (journals/registers).
Uphold the highest integrity, confidentiality, and trustworthiness standards in all compliance matters.
Serve as the primary liaison with relevant authorities in Lithuania, including the Lithuanian regulator, handling both formal and informal information requests.
Stay updated on regulatory changes and prepare management reports on relevant data.
Implement and communicate AML policies, controls, and procedures company-wide.
Handle other daily tasks related to the company's compliance with AML/KYC laws, ensuring adherence to regulations in areas like Financial Crime, Information Security, Anti-Bribery, etc.

REQUIREMENTS:

Previous experience as MLRO in AML/KYC and Compliance.
Finance-related job experience, preferably in a FinTech company.
Keen attention to detail and strong organisational skills.
Ability to process and analyse large data sets, with strong analytical skills.
Excellent time-management and organisational capabilities.
Solution-oriented, risk-aware, and legally astute individual.
Team player, adaptable to a dynamic, ever-changing environment.
Proficient in Lithuanian and English, both written and spoken. Other languages are a plus.
Lithuanian residency.
A bachelor's degree in finance, business management, law, accounting, or related field is highly advantageous.

THE COMPANY OFFERS

The chance to join a growing international company as a duly authorized virtual currency exchange operator.
Office located in central Vilnius.
Opportunities for advancement to team lead, with the possibility of recruiting and building a skilled AML/KYC team, contingent upon the company's success.
A competitive monthly salary based on qualifications, professional experience, competencies, and job function requirements.
Insurance for your role covering negligence, crime and others.
Laptop
Supportive management and colleagues.
Birthday Leave.

Mėnesinis bruto atlyginimasBruto/mėn. € 3200 - 5500

Papildoma informacija: Join a diverse, inclusive workplace offering fair pay, flexible hours, mental health support, career growth, and community engagement. We prioritize equity, sustainability, and collaboration, creating an environment where everyone thrives.

Vietovė

Lietuva

Nuotolinio darbo galimybė

Laikas

Visa darbo diena
Lankstus grafikas

Įgūdžiai

Ability to learn Negotiation Attention to details Analysis Problem solving Analytical thinking Organizational skills Customer Service Seeing the Big Picture Responsibility Capacity Management

Kalbos

Anglų
Lietuvių

Kontaktinis asmuo
Karolis Grizas
+37052032786

Join a diverse, inclusive workplace offering fair pay, flexible hours, mental health support, career growth, and community engagement. We prioritize equity, sustainability, and collaboration, creating an environment where everyone thrives.

Įmonės tinklalapis: http://www.goatfinance.io