499
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

  • Darbas po paskaitų
  • Ne visa darbo diena
  • 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:

Specialist in Payment Investigation Team 2
Danske Bank Lithuania
Vilnius
16802520
Galioja iki: 2025.07.30
Klientų aptarnavimo specialistė(as)
Coolerworx, MB
Kaunas
18002000
Galioja iki: 2025.07.21
Darbas vasaros laikotarpiu! Darbo drabužių skyriuje
Elis Textile Service, UAB
Vilnius
Nuo  1038
Galioja iki: 2025.07.30
Sukčiavimo prevencijos grupės specialistas (-ė)
AB Artea bankas
Vilnius
16702500
Galioja iki: 2025.08.06
Komunikacijos specialistas (-ė)
Allianz Lietuva gyvybės draudimas UAB
Vilnius
26003600
Galioja iki: 2025.08.06
Associate/Senior Associate – Dispute Resolution and Commercial Law (Vilnius/Klaipėda)
Zaleckas Partners
Vilnius
25005800
Galioja iki: 2025.08.05