HR & Operations
Remote
Lithuania

MLRO Specialist

Description

Our client is looking for an Anti-Money Laundering Officer with experience in blockchain/crypto/fintech or other relevant domain. On this role, you will be responsible for the development and execution of product strategies that drive growth and engagement for the company’s products.

RESPONSIBILITIES 

  • Preparation and implementation of the company‘s money laundering and terrorist financing prevention policies and procedures.
  • ML/TF risk assessment and management.
  • Preparation and submission of suspicious transaction reports.
  • Cooperation with authorities in managing identified compliance deficiencies, problems, and risks.
  • Reporting to the managers of the company regarding the ML/TF prevention measures.

REQUIREMENTS 

  • 5 years of previous experience in Know Your Customer (KYC), AML/CTF prevention, or Compliance roles.
  • At least 1 year of experience in crypto/blockchain/fintech industry.
  • Prior experience writing the policies and procedures from scratch.
  • Thorough understanding of current AML/CTF legislation and regulatory requirements in Lithuania and the EU, with specific knowledge of Lithuanian AML legislation.
  • Risk assessment skills.
  • Fluent in English and Lithuanian.

WHAT THEY OFFER 

  • Regular employment contract.
  • 100% remote work.
  • Health insurance
  • Gym card 
  • Dynamic working environment, based on trust and mutual respect.

ABOUT THE COMPANY
It’s an innovative international company with a dynamic startup vibe, developing a new web3 gaming platform. As the company is expanding, they are opening a brand-new office in Warsaw and are on the hunt for passionate individuals to be part of a growing team in Poland. Dive in and help shape the future of digital gaming!

Size of the studio: 150 people overall
Work mode: remote
Office locations: Warsaw, Poland
Platform: web3
Engine: Unity3D

see more offers

Apply for this job now. It’s simple just add your CV

Not looking for a change?
Recommend a friend and earn 700 EUR in return. For more info contact us: jobs@8bitplay.com

Apply for this job now. It’s simple just add your CV

    Your Files

    We accept word, txt, pdf files up to 1MB.

    Your Details

    GREAT!
    You just successfully applied for this position.
    We keep our fingers crossed for your application! Confirmation email was sent your way!

    Not looking for a change?
    Recommend a friend and earn 700 EUR in return. For more info contact us: jobs@8bitplay.com