Money Laundering Reporting Officer

Summary

Join CoinsPaid as their MLRO and ensure compliance with all applicable anti-money laundering legislation. You will provide compliance and regulatory guidance, develop internal procedures to prevent money laundering, and implement AML policies and controls. The role involves acting as the main point of contact for relevant authorities and preparing compliance reports. You will need 3+ years of experience in Compliance or 2+ years as an MLRO, in-depth knowledge of KYC and AML legislation in Lithuania, and proficiency in English. CoinsPaid offers a remote-first work environment and is a rapidly developing international company.

Requirements

• 3+ years of experience in Compliance and/or 2+ years as an MLRO
• In-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania
• Experience and interest in compliance within both traditional and crypto/FinTech markets
• Proficiency in English is required; knowledge of Lithuanian is desirable
• Residency in Lithuania

Responsibilities

• Ensuring compliance with AML and KYC requirements
• Providing compliance and regulatory guidance in relevant legal areas, including Financial Crime and Information Security, etc
• Developing internal procedures to prevent the business from being used for money laundering and overseeing their implementation
• Implementing AML policies, controls, and procedures across the company
• Acting as the main point of contact for all relevant authorities in Lithuania, including the Lithuanian regulator, and handling requests for additional information
• Preparing and submitting compliance reports
• Staying up to date with regulatory rules and changes
• Reporting relevant data to the management

Preferred Qualifications

CAMS, ICA certification