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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
  • Hibridinis

Laikas

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

Įgūdžiai

 AML

Kalbos

  •  Anglų
  •  Lietuvių
Kontaktinis asmuo
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.

Daugiau jūsų paiešką atitinkančių rezultatų:

Kasdieninių banko paslaugų specialistas (-ė)
BIGBANK AS filialas
Vilnius
€ 2245 – 2530
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Financial Crime & Regulatory Compliance Consultant
EY
Vilnius
€ 2100 – 3200
Galioja iki: 2026.10.14
Vyresnysis (-ioji) pinigų plovimo prevencijos specialistas (-ė) / Senior AML Investigator
Grafton Lithuania, UAB
Kaunas
€ 2600 – 3000
Galioja iki: 2026.10.12
Client Integration Senior Specialist
Citco Group of Companies
Vilnius
€ 1830 – 2330
Galioja iki: 2026.10.16
Korupcijos rizikos skyriaus pareigūnas (-ė)
Lietuvos Respublikos specialiųjų tyrimų tarnyba
Vilnius
€ 2810 – 3719
Galioja iki: 2026.10.07
Būsto paskolų specialistas (-ė)
Emplonet, UAB
Vilnius
€ 2600 – 3000
Galioja iki: 2026.10.21