Money Laundering Reporting Officer

at Alfacash

Remote - Lithuania
303 d. ago
About the Job

We are looking for a Money Laundering Reporting Officer who will join our team!

Key responsibilities

  • Execute the role and responsibilities of the Money Laundering Reporting Officer
  • Identify areas of non-compliance or partial compliance of the business through a gap analysis of applicable laws and regulations, and prepare and implement an action plan to remedy any shortfalls
  • Monitor and review all developments within the regulatory environment of the business, enforce adherence to requirements, and advise management on needed actions
  • Ensure that any updates to the legislative and regulatory framework is communicated to all stakeholders and that training is provided, if applicable
  • Execute periodic reviews of policies and training, ensuring that they are compliant with the applicable regulatory regime in Lithuania and European Union
  • Identify, highlight, and manage regulatory risks
  • Work with management to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements
  • Prepare compliance audit data by compiling and analyzing internal information
  • Liaise with other team members to prepare data required for the submission of reports requested by the regulating authorities
  • Report to the Financial Crime Investigation Service (FCIS) in case of suspicion of money laundering or terrorist financing


  • Master’s degree in finance, economics, or a legal discipline
  • 3+ years of financial services experience in a Senior Compliance role
  • Experience in crypto is a must and trading is a plus
  • Strong problem-solving mindset, creative in finding solutions, structured in implementation
  • A dynamic person with an innovative spirit, a positive attitude, and strong motivational skills
  • Good communication and interpersonal skills
  • Self-driven, results-oriented, and hands-on, with an attention to detail
  • Fluency in English and Lithuanian
  • Permanent resident of Lithuania according to Lithuanian Law on Personal Income Tax


  • Full-time
  • Exact salary offered for you will be based on your qualifications, competencies, experience, and requirements for the corresponding job function
  • We use in our work: Agile, Redmine, Telegram, Discord
  • Working hours: from 9 to 18 GMT +3

Our team

Our team consists of a standard set of full IT-cycle team members. From UI/UX interface developer to testers (including autotests). And also the team has the Team Leader, Marketing manager, Bloggers, Content managers, Directors.