AML/Compliance Officer

Compliance

AML/Compliance Officer

Vilnius, Vilnius County   |   Part Time
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Red Acre requires an AML/Compliance officer to join the brand new team in Lithuania. As we branch out into new markets this role will be part time to start off moving to a full time position. We are seeking to build an easy to use and customer friendly Electronic Money Institution, that will eventually be competing with top market players in the EU market. 


Responsibilities:

  • Drafting of internal AML policies and processes, 
  • Ensure company compliance with applicable laws and regulations, as well as ongoing monitoring of the same
  • Local representation of the company, interaction with governmental institutions
  • Provide guidance to the company management on AML and compliance issues and requirements
  • Active involvement in development of the company and development of EMI services

Requirements:

  • Candidate should be proactive and reliable specialist in the field
  • Proven track record, with good organisational skills
  • Fluent in English and Lithuanian

Nice to have:

  • Russian is considered an advantage

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