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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.

Mėnesinis bruto atlyginimasBruto/mėn.  € 1400 - 2000

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva
  • Nuotolinio darbo galimybė

Laikas

  • Visa darbo diena
  • Darbas po paskaitų
  • Ne visa darbo diena
  • Lankstus grafikas

Įgūdžiai

 AML

Kalbos

  •  Anglų
  •  Lietuvių
Kontaktinis asmuo
Maksim Gasanbekov

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.

Daugiau jūsų paiešką atitinkančių rezultatų:

El. parduotuvių funkcionalumų testuotojas (-a) - Projekto administratorius (-ė)
Manpower Lit, UAB
Kaunas
20002500
Galioja iki: 2025.07.16
Junior System Administrator
Quadigi, UAB
Kaunas
20002800
Galioja iki: 2025.07.19
NIKE komandinių pardavimų vadybininkas (-ė)
SPORTO DVASIA, UAB
Vilnius
20003000
Galioja iki: 2025.07.15
Pardavimų vadybininkas (-ė) Europoje ir Amerikoje
Airlax, UAB
Šiauliai
2500
Galioja iki: 2025.08.01
Kibernetinio saugumo specialistas (-ė) (0,5 etato)
Jaunesnysis (-ioji) verslo paskolų vadybininkas (-ė)
Mano bankas, AB
Vilnius
20003000
Galioja iki: 2025.07.13