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CoinSmart

AML Officer

1100-2000 eur/mon. Net
Atranka internetu
Work from home, Vilnius - CoinSmart

Job description

  • Contributing to building regulatory compliance in consumer protection area in Lithuania
  • Proactively managing compliance risk across the group
  • Monitoring compliance with external and internal regulations
  • Providing advice and guidance with respect to the laws and regulations applying to daily banking, payments and lending
  • Conducting trainings on regulatory requirements
  • Ensuring high quality deliveries and stakeholders’ management

Requirements

  • 1+ years experience in legal, aml and/or any other compliance-related job
  • Educated to college/university degree level or higher
  • Experience in a fast-paced environment
  • Prior experience with utilising and protecting sensitive client information
  • High standard of written English
  • Ability to think strategically, analyze data and identify and implement recommendations

We offer

flexible and competitive pay

Salary

1100-2000 eur/mon. net
CoinSmart

CoinSmart

CoinSmart is on a mission to make cryptocurrency accessible to everyone. Breaking down the barriers of complex and confusing crypto transactions, CoinSmart offers simple solutions, learning tools for all levels, and 24/7 client support. The future is decentralized. There is no better place to learn about the world of cryptocurrency trading and blockchain technology than CoinSmart.