Taking an active part in carrying out AML and CFT compliance of the Company oversight, keeping up to date with regulatory changes to ensure that the Company’s AML and CTF program always meets applicable legislation.
Continuous evaluation and improvement of our regulatory compliance, privacy, risk financial crime compliance control frameworks, ensuring these are fully integral
Conducting relevant impact assessments and interpreting new regulatory requirements to provide and advice and guidance with respect to their implementation.
Conducting examinations to evaluate legal and compliance risk management practices in the Compliance function.
Ensuring timely submission of compliance reports to the Bank of Lithuania in the manner set out by the Bank of Lithuania or additional requirements.
Acting as the main point of contact with all relevant authorities in Lithuania, including Financial Crime Investigation Service and the Bank of Lithuania, dealing with both formal and informal requests for additional information.
Logging and evaluating internal Suspicious Activity Reports (SARs).
Preparing analysis, reports, and presentations related to KYC, AML/CTF, and regulatory compliance, including Management Information reporting: to manager not less than once a month and to the Board not less than once in a year.
Participating in AML/CFT internal and external audits.
Bachelor’s or Master’s degree in law, economics, finance, or related field.
A background in crypto / money laundering and terrorist financing prevention
In-depth knowledge of current AML/CFT legislation and regulatory requirements in Lithuania.
Work experience at financial institutions and crypto industry.
Knowledge of payment services.
Fluent Lithuanian and English.
Compliance qualification/s desirable – ICA, ACAMS, ACFCS, etc.