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HIREVIEW

Money Laundering Reporting Officer

Nuo 1800 €/mėn. Į rankas
Vilnius - HIREVIEW

Darbo pobūdis

Hireview is working with a fin-tech Moka - a leading saving and investing app in Canada. Since launching in 2017, the Moka app has been downloaded over 750,000 times and received thousands of 5-star reviews.

Moka makes it easy for everyone to start investing by automatically rounding up everyday purchases and investing the spare change—no minimum investment, lifestyle change, or financial knowledge required. Right now they are expanding further into Europe, to help even more people to reduce expenses, accelerate debt repayment by providing financial coaching, and delivering valuable cashback rewards.

Currently, we are looking for a MLRO to join a growing Moka team here in Lithuania!

Responsibilities:
  • Develops, initiates, maintains, and revises policies and procedures of the Company and its related activities to assure compliance with legal and regulatory obligations
  • Responsible for monitoring the day-to-day operation of AML/CFT policies
  • Design, maintain, and continuously test the efficiency of AML/CFT controls in accordance with the company's risk
  • Reports to local Financial Crime Investigation Unit on suspicious operations and transactions
  • Prepares and reviews the AML Policy
  • Ensures that the firm’s risk management policies, risk assessment profile and their application are adequately documented
  • Exercises professional judgment to analyze risks and recommend action plans to senior management
  • Trains the staff on AML/CFT matters
  • BoL reports on AML matters

Reikalavimai

  • Bachelor's or higher degree in law, economics or similar discipline
  • Experience in AML/CTF or MLRO field (at least 1-2 years)
  • Understanding of local and EU level regulations, KYC and AML practices
  • Knowledge of legislation and regulation relating to banking activities
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Excellent verbal and written communication skills in Lithuanian and English languages

Mes jums siūlome

  • You would join a successful international fintech
  • Many opportunities to grow together with the company
  • Ability to implement ideas and initiatives, work on broader perspectives
  • You would be creating a company branch in Lithuania from scratch
  • NET salary starting at 1800 EUR/month

Atlyginimas

Nuo 1800 €/mėn. į rankas
HIREVIEW

HIREVIEW

is a consulting company that offers employer branding, recruitment and executive search services. With our wealth of expertise in guiding numerous global organizations through their strategic talent acquisition plans, as well as experience of successfully building employer brands, we have the know-how needed to deliver the best solution and the best results.