Deputy MLRO

Vilnius, Lithuania
Full time
Remote
Compensation is not specified
Role
Chief of Staff
Description

Responsibilities:

  • Supporting and acting as a deputy to the MLRO on a daily basis
  • Creating and overseeing local (Lithuanian) AML Compliance policies, procedures, guidelines, and operational processes
  • Ensuring consistent Regulatory and Management reporting
  • Coordinating various regulatory submissions
  • Assisting with internal AML Compliance Program reviews, including continuous assessments, internal and external audit reviews, and ad hoc compliance reviews
  • Contributing to the development of AML/CFT training materials
  • Providing AML operations statistics as required
  • Offering recommendations for improving the company's internal systems, tools, controls, and processes and implementing group-wide enhancements
  • Managing internal registers/journals and other records and ensuring their timely updates
  • Assisting in maintaining the overall AML/CFT Program and ensuring compliance with local regulatory requirements

Requirements:

  • Demonstrated interest and/or experience in the Fintech sector, with expertise in Crypto being advantageous
  • Minimum of 5 years of experience in AML, Risk, Fraud, or other Compliance functions within a regulated financial institution (experience in Electronic Money Institution, Payment Institution, or Virtual Asset Service Provider is beneficial)
  • Possession of a professional certification in the field is advantageous (e.g., CAMS, ICA, etc.)
  • Ability to work autonomously in a fast-paced, global organization while maintaining close collaboration with relevant teams across multiple locations
  • Excellent problem-solving skills and the capability to provide practical and effective advice
  • Strong understanding of AML Compliance processes, including KYC, KYB, EDD, Periodic and Event-Driven Reviews, Transaction Monitoring, Risk Assessment, Suspicious Activity Investigations, and Regulatory Reporting, among others
  • Proficiency in AML Compliance-related tools (e.g., Remote Identity Verification, Customer Screening, Transaction Monitoring tools)
  • Conducting necessary studies to ensure compliance with issued regulations and facilitating communication and coordination with FIU
  • Proactive, diligent, and a willing team player
  • Lithuanian nationality or permanent residence (for Regulatory Reporting Purposes)
  • Advanced proficiency in English is mandatory, knowledge of other foreign languages is advantageous

Salary: €57,000 - €110,000 per year

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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