Money Laundering Reporting Officer

Lokacija: Vilnius
Atlyginimas: 5000-6000€ (Gross)
Tipas: Visa darbo diena
Kalba: lietuvių, anglų
Darbo sritis: Finansai
Terminas: 18 gruodžio, 2024
Įkelta: 18 spalio, 2024

Manpower client Yassir Pay is a leading super app for on demand ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across Algeria, Tunisia, Morocco, Senegal, South Africa, France & Canada with expansion plans to more MEA region countries. With boundless ambition to innovate, grow, and reach new horizons Yassir Pay is expanding their business and want to open a branch in Lithuania.

At the moment they are looking for key people to start operating in Lithuania and are inviting a Money Laundering Reporting Officer to join their team. In this position you will play a vital role in creating regulatory reporting processes and ensuring company’s adherence to AML and CTF regulations.

Your tasks and responsibilities:

  • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations.
  • Conduct regular risk assessments of the company’s products, services, and customer base to identify potential risks related to money laundering and terrorist financing and reporting suspicious activities to the appropriate authorities.
  • Act as the primary point of contact with local regulators and financial authorities, managing all communications and ensuring that the company’s practices meet regulatory expectations.
  • Develop and update AML/CTF policies, deliver regular training programs to employees, and conduct internal audits and reviews to assess the effectiveness of AML/CTF controls.
  • Prepare and submit regular reports to the board of directors and senior management on the status of the AML/CTF program (key risks, incidents, and mitigation strategies).

Expectations for your competence:

  • At least 2 years of experience in MLRO, AML, KYC or similar senior Compliance position with a deep understanding of Lithuanian AML laws and EU fin-crime prevention directives. Experience in a startup, banking, fintech or tech-driven environment is a strong plus.
  • A bachelor’s degree in business administration, finance, economics, or a related field.
  • Excellent communication skills in Lithuanian and English, both written and verbal.
  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) qualifications are highly desirable.

Company offers:

  • Work and life balance – fully remote work and flexible time arrangements.
  • Opportunity to shape and maintain the company’s financial integrity.
  • An interesting position in the center of a dynamic market to work with passionate people and innovative technologies.