AML Officer

We are looking for an AML Officer to help ensure compliance with all legal requirements and regulations related to anti-money laundering (AML) and internal compliance policies and procedures. Please note that, according to regulatory requirements, this position requires the employee to be based in Lithuania.

Responsibilities:

• Ensure ongoing compliance with and regular updates of the existing AML (Anti-Money Laundering) and KYC (Know Your Customer) policies and procedures
• Conduct transaction monitoring to detect suspicious activities (KYT – Know Your Transaction)
• Monitor compliance with regulatory requirements and internal company standards
• Perform internal audits to assess the company's adherence to AML-related legislation
• Communicate with financial and governmental regulators, and prepare required reports

We offer:

• Fully remote work arrangement
• Flexible start of the working day