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Money Laundering Report Officer

hrfactory-lithuania · 18 days ago
Negotiable
Full-time
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OUR CLIENT - Lightnet is a fintech company - headquartered in Singapore. The company was established to promote financial mobility and inclusivity for the unbanked and underbanked population focusing on the Asia region, through a state of the art blockchain technology that connect multiple financial network rails together with their non-bank agents and fiat-transaction network bridging the gap between tha digital transaction and conventional banking.

Responsibilities

  • Ensure that the company complies with the requirements of all applicable anti-money laundering legislation and internal Group standards;
  • Develop, improve and manage the company’s policies related to AML in line with the latest regulations in the industry;
  • Maintain, update and implement a Business Risk Assessment in line with the activities carried out by the company;
  • Implement Group policies and procedures into the company’s policies;
  • Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary;
  • Carry out periodical risk assessments and advise the company on necessary actions;
  • Ensure that there is an AML compliance culture, including delivery of AML training;
  • Act as a liaison officer with the regulator/reporting authority (including the FCIS);
  • Investigate and analyse suspicious activity reporting from the transaction monitoring processes, make recommendation of required and report to the regulatory where required;
  • Ability to hire and manage junior compliance analysts as the business of the company expands;
  • Liaise with 3rd parties and regulators when and as needed.

Requirements

  • Working experience within the compliance & AML Sector, ideally within the financial services industry;
  • Currently acting as an MLRO or senior compliance manager;
  • Excellent knowledge of AML regulatory obligations;
  • Relevant certification in AML/CFT;
  • Excellent oral and written skills and able to communicate with a variety of both internal and external stakeholders;
  • Have a strong compliance culture, integrity and trustworthiness;
  • Independent oversight and problem-solving skills.

Benefits

  • Dynamic work environment;
  • Experienced professionals team who love what they do;
  • A unique opportunity to work in the fintech industry;
  • A high level of flexibility and autonomy;
  • Healthy life and work balance (hybrid work mode);
  • Salary before taxes starts from 4500 Eur month.

Only shortlisted candidates will be contacted.

Last updated on Jun 25, 2024

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