Anti-Money Laundering Officer

Integrity



About the job

ABOUT THE COMPANY:

Integrity Global UAB invested heavily in new cryptocurrency services in EMEA. Our platform provides secure and modern cryptocurrency services - we operate own wallet and exchange desk for crypto deals.


COMPANY OFFERS YOU:

โ€ข Opportunity to join an internationally growing company, operating as duly authorized

virtual currency exchange and wallet operator.

โ€ข Remote work from any spot throughout the world.

โ€ข Upon companyโ€™s successful operations, possibillity to become a team lead and recruit

younger colleagues to build well organized and experienced AML/KYC team.

โ€ข Full support from management and colleagues.


OUR REQUIREMENTS:

โ€ข Citizenship of Republic of Lithuania.

โ€ข At least 1 year experience in a finance/crypto related job.

โ€ข Prior experience in the Anti-Money Laundering, Know Your Customer (AML/KYC) and

Compliance field is a must, preferably related to virtual currencies.

โ€ข The ability to process large quantities of data and detect anomalies, analytical capabilities.

โ€ข Extremely well organized with exceptional time-management skills.

โ€ข To be a solution oriented and street smart person with an interest in risk and law

proceedings.

โ€ข A team player mindset, thriving when working in a highly challenging, ever-changing

environment.

โ€ข Proficient knowledge of Lithuanian and English languages, both written and verbal.

โ€ข Bachelorโ€™s degree in finance, business management, law, accounting or a related field

would be a plus.


KEY RESPONSIBILITIES:

โ€ข Perform ongoing due diligence on the customers, including analysis of KYC information.

โ€ข Daily review of individuals matched against PEP (Politically Exposed Person) and sanction

lists. Taking care of ongoing transaction monitoring, KYC-related tasks, sanctions

screening, quality assurance, etc.

โ€ข Full responsibility and decision making on development and automatization of AML/KYC

processes and other projects.

โ€ข Gather and analyse data for potential patterns identification.

โ€ข Determining suspicious activity and submitting applicable reports to FCIS (Finansiniลณ

Nusikaltimลณ Tyrimo Tarnyba).

โ€ข Suggest and implement improvements to monitoring processes, risk ratings and

review/investigation routines to improve detection.

โ€ข Maintaining record-keeping (journals/registers) according to requirements stipulated in

the Laws.

โ€ข Demonstrate the highest level of integrity, confidentiality and trustworthiness.

โ€ข Other daily tasks and related to companyโ€™s compliance to AML/KYC Laws.


Apply now
Apply now

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