Senior Money Laundering Reporting Officer

Summary

Join CoinsPaid, a leading crypto payment solutions provider, as their MLRO. You will ensure compliance with AML and KYC regulations in Lithuania, providing guidance and developing internal procedures to prevent money laundering. This role requires extensive experience in compliance, particularly within the crypto/FinTech industry, and in-depth knowledge of Lithuanian AML/KYC legislation. You will act as the main point of contact for relevant authorities and prepare compliance reports. CoinsPaid offers a remote-first work environment and is a rapidly growing international company with numerous awards and recognitions.

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

Benefits

Remote work