Senior Money Laundering Reporting Officer
CoinsPaidPosted 3/17/2025
Senior Money Laundering Reporting Officer
CoinsPaid
Job Location
Job Summary
CoinsPaid is a leading crypto payment solutions provider seeking an experienced Senior Money Laundering Reporting Officer to ensure compliance with anti-money laundering legislation and regulatory requirements in Lithuania. The ideal candidate will have 3+ years of experience in Compliance and/or 2+ years as an MLRO, with knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania. As a remote-first company, CoinsPaid offers flexible work options, a rapidly developing international company, and opportunities to contribute to the growth of the crypto industry. The successful candidate will be responsible for ensuring compliance with AML and KYC requirements, providing regulatory guidance, and implementing internal procedures to prevent money laundering. With over €700M processed in crypto monthly, CoinsPaid is a private and profitable company registered and licensed in Estonia, offering a secure business environment with regular financial and regulatory audits. Joining CoinsPaid will provide opportunities to build the world's best crypto payment ecosystem, conquer new markets, and popularise cryptocurrencies.
Job Description
Responsibilities:
- Ensuring compliance with AML and KYC requirements
- Providing compliance and regulatory guidance in relevant legal areas, including Financial Crime and Information Security, etc.
- Developing internal procedures to prevent the business from being used for money laundering and overseeing their implementation
- Implementing AML policies, controls, and procedures across the company
- Acting as the main point of contact for all relevant authorities in Lithuania, including the Lithuanian regulator, and handling requests for additional information
- Preparing and submitting compliance reports
- Staying up to date with regulatory rules and changes
- Reporting relevant data to the management
Requirements:
- 3+ years of experience in Compliance and/or 2+ years as an MLRO
- In-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania
- Experience and interest in compliance within both traditional and crypto/FinTech markets
- Proficiency in English is required; knowledge of Lithuanian is desirable
- Residency in Lithuania
Nice to have:
- CAMS, ICA certification
