Money Laundering Reporting Officer

Job opening description:

WhiteBIT is a global fintech company with a team of over 1,100 professionals. As a cryptocurrency exchange serving more than 5 million users worldwide, we are committed to delivering top-tier services through an intuitive interface and a robust set of analytical tools. By partnering with cryptocurrency projects globally, our mission is to promote the widespread adoption of blockchain technology, guided by the principles of security, expertise, and innovation.

We are looking for a Money Laundering Reporting Officer!

Requirements:

– Experience:

• Minimum 2 years of experience working with CASP or equivalent experience in EMI/banking/finance sector.
• At least 3 years of AML experience in a role such as MLRO, Deputy MLRO, or a similar AML-related position involving SAR filings, AML compliance, reporting experience.

– Residence: the candidate must be a resident of the Republic of Lithuania.

– Knowledge: In-depth understanding of AML/CTF regulations, particularly MICA.

– Skills: Strong analytical, problem-solving, and decision-making skills. Excellent written and verbal communication skills. Ability to build and maintain relationships with internal and external stakeholders.

– Qualifications: A relevant degree in law, finance, or a related field. Certifications in AML/CTF (e.g., CAMS, ICA) are preferred.

– Technical proficiency: Familiarity with AML/CTF software and systems.

Would be a plus:

– Relevant certifications: Certifications such as the Certified Anti-Money Laundering Specialist (CAMS) can demonstrate expertise and commitment to the field.

– Experience in a regulated financial institution: Prior experience in a regulated environment, such as a bank, investment firm, or insurance company, can be highly valuable.

Responsibilities

– Reporting: Prepare and file suspicious activity reports (SARs) to the relevant authorities, as well as submission of annual VASP report to FNTTin a timely manner.

– Risk assessment: Taking part in conducting ongoing risk assessments to identify, assess, and mitigate money laundering and terrorist financing risks.

– Customer due diligence: Oversee customer due diligence (CDD) procedures, including enhanced due diligence.

– Regulatory compliance: Stay abreast of evolving AML/CTF regulations and industry best practices.

– Internal audits: Conduct or oversee internal audits to assess the effectiveness of the AML/CTF program.

– Regulatory engagement: Maintain regular communication with regulatory authorities.

Working terms:

– Our own product;

– Annual paid vacations;

– Sick leave compensation;

– Professional working environment.

We provide challenging tasks that offer continuous growth opportunities for everyone. We've consistently embraced development and the advancement of our colleagues, ensuring work is always engaging. Our team is prepared to offer support, share expertise, and lend a helping hand when needed.