AML officer/FIU contact person for a Lithuanian company

Responsibilities of an AML officer/FIU contact person include:

• Assist in the development, implementation, and maintenance of an anti-money laundering program of the respective institution.
• Organisation of collection and analysis of information on suspicious transactions or transactions where there is a risk of money laundering or terrorist financing.
• Submission of written statements on compliance with the requirements of the law to the management of the virtual currency exchange service provider or the virtual currency wallet service provider entered into the Estonian Commercial Register.
• Maintenance of High-Risk customer records and reporting suspicious activity to authorities.
• Reporting to the Financial Intelligence Unit (Rahapesu andmebüroo) in case of suspicion of money laundering or terrorist financing.
• Development and maintenance of a risk assessment system for products and service and customers, as well as for other issues related to money laundering.
• Monitoring and implementation of an ongoing AML training program for other employees.
• Briefing and reporting to senior management on internal AML policies and procedures.
• Organisation of third-party inspections and audits, and development of compliance guidelines.

• Good knowledge of new legislation for cryptocurrency licence and law practices.
• Sound knowledge of and /or experience in working with FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing);
• Comfortable working with a globally distributed team, including a direct manager based overseas
• Experience managing multi-currencies Experience with international companies
• Positive can-do attitude, willingness to learn and grow alongside the company Previous experiences in crypto exchange, payment gateways/ processors, card issuance company.
• You are fluent in Estonian and English, both spoken and written
• Experience in Know Your Customer (KYC) / Financial Crime / Anti Money Laundering (AML) area, preferably in a financial institution, is an advantage
• You are comfortable problem-solving and analytical thinking, and quick learner with the ability to adapt to changes with optimism

• An interesting and challenging job in an international startup
• Competitive salary
• Education and courses on job-related topics