MLRO for a Lithuanian company
Vilnius
- UAB „LTCompany“
Job description
Papildomas nuotolinis darbas 2 val per savaitę Lietuvos piliečiams, kurie geba susikalbėti anglų kalba.
Our clients - Crypto exchange and wallet operators are looking for Lithuanian MLROs.
Duties:
Identification and assessment of compliance risks;
Performing compliance checks and monitoring procedures;
Implementation and reporting of compliance mitigation activities;
Fulfilment of the duties of the contact person to the FIU.
Our clients - Crypto exchange and wallet operators are looking for Lithuanian MLROs.
Duties:
Identification and assessment of compliance risks;
Performing compliance checks and monitoring procedures;
Implementation and reporting of compliance mitigation activities;
Fulfilment of the duties of the contact person to the FIU.
Requirements
Fluency in Lithuanian and English;
Having sufficient education and background level;
General understanding of the blockchain industry;
Experience in available monitoring tools is an advantage;
Courses or training completed in AML or related fields are an advantage.
Having sufficient education and background level;
General understanding of the blockchain industry;
Experience in available monitoring tools is an advantage;
Courses or training completed in AML or related fields are an advantage.
Company offers
Pasirašoma darbo sutartis, darbo užmokestis dirbant 2 val per savaitę - 500 eur mėn. Atliekant papildomas funkcijas - 750 eur.
Salary fund starting from 500 EUR for 2 hrs per week.
Additional functions, more working hours or other clients' requirements- salary upon the agreement with the client.
Salary fund starting from 500 EUR for 2 hrs per week.
Additional functions, more working hours or other clients' requirements- salary upon the agreement with the client.
UAB „LTCompany“
AdamSmith is the company who provides registration, cryptocurrency and financial licensing services, accounting support services, business consulting, and offers solutions for establishing classic and cryptocurrency funds.
We are a team of professional consultants, lawyers and financiers specialising in corporate law. Our aim is to help entrepreneurs develop FinTech and cryptocurrency businesses within the EU.
Our employees are always aware of the latest changes in the financial and corporate legislation of the European Union.
We are a team of professional consultants, lawyers and financiers specialising in corporate law. Our aim is to help entrepreneurs develop FinTech and cryptocurrency businesses within the EU.
Our employees are always aware of the latest changes in the financial and corporate legislation of the European Union.
information about UAB „LTCompany“
1
Number of employees
50-100 tūkst. €
Revenue 2022 y.