No.1 LITHUANIA'S MOST VISITED JOB SITE
Job ad is not active
You cant candidate to this job ad anymore, but check out other:
UAB „Decentralized“

MLRO

3300-6600 €/mon. Gross
Calculate »
Net per month
„Unicorns Lithuania“ association member
Vilnius - UAB „Decentralized“

Job description

CoinGate.com is seeking to fill a position for an MLRO.

Responsibilities:

  • Maintain and create internal procedures, policies and manuals to prevent the business being used for money laundering as required by law.
  • Perform regulatory STR/SAR/CTR etc. reportings
  • Escalate compliance risks and issues to management, provide on-going support & advice regarding AML/CTF within the Company
  • Identify, investigate, and resolve all activities that are deemed noncompliant
  • Plan AML training sessions for employees
  • Act as a subject matter expert for the business and point of reference to address related queries
  • Research and understand changes in regulation
  • Perform Business-Wide Risk Assessments focused on AML/CTF risks;
  • Provide Compliance recommendations on new products & delivery channels.

Requirements

  • At least 4 years of experience in compliance in EU, from crypto, fintech, or financial industry
  • Strong knowledge of European and Lithuanian AML legislation, virtual currency regulations, data protection and other relevant regulation applicable in Lithuania
  • Experience working with Lithuanian regulator
  • Understanding of local and EU level regulations, KYC and AML practices
  • Confidence to challenge business management, escalate issues, and press for change
  • Holding the professional certifications ICA or CAMS (Advantageous however not essential)
  • Ability to work independently and to lead/be a part of the team
  • High level of English and Lithuanian language fluency, German language would be a plus

Perks

Bond with the whole CoinGate team at our yearly events, workations, team buildings, or casual game nights. If you have some fun activities in mind – let us know and we're probably gonna make it happen.

Wanna have a snack or a drink? Then come to the chill room, there is always something tasty to grab.

Whether you prefer to spend your evening in a gym or chill in a SPA, CoinGate has you covered – redeem your monthly coupon for the activities you most admire.

Create an impact on worldwide crypto adoption. As crypto is still a relatively new product in the whole fintech sector, every new idea can have a huge impact on our main goal.

Grow or even change your career. If you'll find a new passion or a super talent of yours while you are with us, don't be afraid to try yourself in the new role. We promise to help you in every way possible.

Initiate changes and suggest different approaches. As a young, curious, and continuously growing company we like to be informal, but professional. We're always looking for new challenges in this fast-changing crypto environment.

Company offers

Work life balance

Flexible work hours

Office

Game consoles Free snacks

Salary

3300-6600 €/mon. gross
Depending on any qualifications and/or any bonus skills.
UAB „Decentralized“

UAB „Decentralized“

We are a crypto payment gateway, trading platform, and e-commerce store under the same name – CoinGate.

Founded in 2014, CoinGate was and is at the forefront of the global cryptocurrency payments ecosystem. Serving businesses and everyday users alike, CoinGate has processed more than 3,000,000 crypto transactions and has more than 300,000 registered users on its platform.

We have a goal to increase crypto adoption worldwide and an ambitious team, which keeps us going through this wild ride. We're pioneers in crypto, we're passionate about the things we do and we try to deliver our best.

information about UAB „Decentralized“
4326 €
Avg. salary gross
(2.5X higher than LT average)
50
Number of employees
>100 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2896 €
25% earn 2896-3616 €
25% earn 3616-5391 €
25% earn more than 5391 €