AML Compliance Officer

We are looking for a bright, experienced, and engaged individual to work part-time for about 4/5 hrs per week as an AML Compliance Officer for a digital cryptocurrency ATM business in Lithuania.

Regular Duties Include Supporting the AML Team With

• Monitoring the compliance of the Company's operations 
• Ensure ongoing monitoring of transactions and reporting transactions to the regulator
• Ensuring that AML policy and procedures are in accordance with the law as well as overseeing and evolving the existing policy
• Evaluating high-risk customers to ensure that the Company meets requirements under AML
• Completing yearly/monthly reviews of customers where ongoing EDD is required
• Acting as an interlocutor to judicial, police, supervisory, and inspection authorities

• Experienced in AML Compliance 
• English speaker
• Experienced in working with any regulated financial services 
• Available to work in flexible hours
• Have a clean criminal record
• Able to work independently and from own initiative

• Remuneration 250-1300 euro per mth
• A chance to work with an exciting new technology-based business in an emerging new market
• A long-term contract for the foreseeable future
• Flexible hours
• International work environment