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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

  • Darbas po paskaitų
  • Visa darbo diena
  • Ne 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:

Personalo verslo partneris (-ė)
Lietuvos draudimas, AB
Vilnius
39004700
Galioja iki: 2025.11.19
ŽMONIŲ AUGIMO PARTNERĖ (-IS)
Ignitis Group
Vilnius
26663999
Galioja iki: 2025.11.09
Office and HR Manager
Granta Autonomy, UAB
Vilnius
30003500
Galioja iki: 2025.11.16
INŽINIERĖ (-IUS) APSKAITŲ KOMANDOJE
Ignitis Group
Jurbarkas
17552632
Galioja iki: 2025.11.17
Business Intelligence Analyst in Finance Tribe
Danske Bank Lithuania
Vilnius
28804320
Galioja iki: 2025.11.05
Aktyvių pardavimų vadybininkas (-ė)
Emplonet, UAB
Vilnius
14772068
Galioja iki: 2025.11.05