Money Laundering Reporting Officer

Gofaizen & Sherle OÜ

Skelbimas
Atlygis/Miestas
Apie įmonę

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

Lietuva

Nuotolinio darbo galimybė

Laikas

Darbas po paskaitų
Visa darbo diena
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.