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Anti Money Laundering Officer
Anti Money Laundering Officer
UAB Kuna Pro
Anti Money Laundering Officer

Anti Money Laundering OfficerUAB Kuna Pro

Requirements for candidates

  1. languages: English (Advanced), Lithuanian (Native);
  2. Lithuanian citizenship, resident of Lithuania;
  3. complete higher education (a Master's degree in law, or finance will be an advantage);
  4. work experience in financial institutions and/or on crypto exchanges, payment systems, etc. from 2 years or more;
  5. in-depth knowledge of the legislation in the field of combating money laundering and terrorist financing;
  6. сommitment and availability for up to 20 hours per month (the specific work schedule will be determined for both our and your convenience);
  7. readiness to hold that position only in one VASP according to the strict requirements of lithuanian legislation.

Your responsibilities will be:

  1. update the company’s internal policies related to AML/CTF and Sanctions if necessary;
  2. monitor and verify on an ongoing basis that the company is fulfilling the requirements prescribed by internal policies established and according to applicable laws and regulations;
  3. provide the employees with advice and support regarding the rules related to AML/CTF and Sanctions;
  4. inform and train the employees about the rules relating to AML/CTF and Sanctions;
  5. investigate and register sufficient data on received internal notifications and decide whether the activity can be justified or whether it is suspicious;
  6. file the relevant reports (e. g. UAR, SAR, TFR, ISR) with the appropriate regulatory authorities in accordance with applicable legislation;
  7. check and regularly assess whether the company’s internal policies related to AML/CTF and Sanctions are fit for purpose and effective;
  8. provide quarterly reports to Senior Management regarding the implementation of your duties.

What we offer

  1. remote work;
  2. part-time - ONLY 20 HOURS PER MONTH;
  3. competitive salary.

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