AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Raison seeks a Money Laundering Reporting Officer to ensure AML compliance. In this role, you'll manage financial crime risks and provide regulatory oversight at a Lithuania-based company.
Responsibilities
- Develop, implement, and maintain an effective AML/CTF policy and procedures framework in compliance with applicable regulations
- Monitor and report transactions to the Financial Crime Investigation Service (FCIS) of Lithuania
- Perform risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) when required
- Provide ongoing AML training and guidance to employees
- Prepare and submit required reports to regulators and authorities in a timely and accurate manner
- Keep up-to-date with regulatory developments, industry trends, and best practices in AML/CTF
- Liaise with regulators, internal stakeholders, and external auditors when required
- Develop and implement internal controls and procedures to adequately manage financial crime risks
Requirements
- Experience in AML, compliance, financial crime, or related roles, preferably within a VASP or financial institution
- AML-related qualifications (such as ICA, ACAMS) are an advantage
- Detailed knowledge of EU AML directives (such as 5AMLD, 6AMLD) and Lithuanian AML legislation
- Familiarity with virtual assets, cryptocurrencies, and blockchain technologies
- Strong analytical skills, discretion, and ability to handle sensitive information
- Knowledge of the Russian language
Benefits
- Opportunity for professional and career development
- Compensation for mobile communication
- Hybrid/remote work format
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Degree requirement
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