Anti-Money Laundering Rеporting Officer (MLRO)

Our Client - X1 is a company regulated under a European operating license. X1 was formed to provide services to the cryptocurrency industry since we believe in the future of blockchain technology. The company was created in 2019 by a group of people who strongly believe in the future of digital currencies. We have created a user-friendly platform that has all the information you need immediately, in a secure environment. Our strength comes from our user's security who invest in our platform and the quality of service from our support team.

What will be your key responsibilities:

  • Handle the preparation work and management of inspections by the Financial Crime Investigation Service (FCIS);
  • Submit relevant AML reports to FCIS and inform the relevant authorities of any breaches when necessary;
  • Research and understand changes in regulation and update the management of the Company;
  • Upon request help the company to develop policies internally relating to AML and oversee the implementation of those policies;
  • Work to develop AML guidance materials, training resources, and controls;
  • Update the internal handbook on AML policies;
  • Advise senior management of any likely implications of changes to internal policies;
  • Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence;
  • Supervise the implementation of due diligence, know-your-client/business measures;
  • Report results of reviews of AML risk assessments and monitor remedial proceedings;
  • Identify, investigate, and resolve all activities that are deemed non-compliant.
  • Plan AML training sessions;
  • Provide advice on the implication of future business strategies;
  • Act as a subject matter expert for the business and point of reference to address related AML queries;
  • Compile reports for the board and internal risk committees when requested;
  • Address issues relating to transaction monitoring, filtering, and sanctions.

What experience should you have:

  • Graduate degree in business studies, law, accounting, or specific training in risk management;
  • Background in investment, banking, insurance, or law enforcement;
  • Extensive knowledge of regulatory and legal frameworks relating to the business;
  • Excellent interpersonal skills and ability to communicate well with all levels of employees, especially at the senior level;
  • An analytical and enquiring mindset, systematic approach to work;
  • Exceptional report writing skills;
  • Good oral and written communication skills in Lithuanian and English;
  • Persuasive, assertive, proactive and self-motivated team player;
  • Ability to multi-task and prioritize, pay very close attention to details.

What do you get in return:

  • Possibility to work in international environment within interesting and dynamic sector;
  • Flexibility and freedom to perform your tasks from anywhere;
  • Supportive, energetic and a highly skilled international team;
  • Opportunity to share knowledge and offer ideas;
  • Possibility to work part-time.
Mám zájem o tuto pozici

Poslat nabídku na e-mail

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