MLRO (Part-time)

Our Client - X1 is a company regulated under a European operating license. X1 was formed to provide services to the cryptocurrency industry since we believe in the future of blockchain technology. The company was created in 2019 by a group of people who strongly believe in the future of digital currencies. We have created a user-friendly platform that has all the information you need immediately, in a secure environment. Our strength comes from our user's security who invest in our platform and the quality of service from our support team.

• Handle the preparation work and management of inspections by the Financial Crime Investigation Service (FCIS);
• Submit relevant AML reports to FCIS and inform the relevant authorities of any breaches when necessary;
• Research and understand changes in regulation and update the management of the Company;
• Upon request help the company to develop policies internally relating to AML and oversee the implementation of those policies;
• Work to develop AML guidance materials, training resources, and controls;
• Update the internal handbook on AML policies;
• Advise senior management of any likely implications of changes to internal policies;
• Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence;
• Supervise the implementation of due diligence, know-your-client/business measures;
• Report results of reviews of AML risk assessments and monitor remedial proceedings;
• Identify, investigate, and resolve all activities that are deemed non-compliant.
•Plan AML training sessions;
• Provide advice on the implication of future business strategies;
• Act as a subject matter expert for the business and point of reference to address related AML queries;
• Compile reports for the board and internal risk committees when requested;
• Address issues relating to transaction monitoring, filtering, and sanctions.

• Graduate degree in business studies, law, accounting, or specific training in risk management;
• Background in investment, banking, insurance, or law enforcement;
• Extensive knowledge of regulatory and legal frameworks relating to the business;
• Excellent interpersonal skills and ability to communicate well with all levels of employees, especially at the senior level;
• An analytical and enquiring mindset, systematic approach to work;
• Exceptional report writing skills;
• Good oral and written communication skills in Lithuanian and English;
• Persuasive, assertive, proactive and self-motivated team player;
• Ability to multi-task and prioritize, pay very close attention to details.

• Possibility to work in international environment within interesting and dynamic sector;
• Flexibility and freedom to perform your tasks from anywhere;
• Supportive, energetic and a highly skilled international team;
• Opportunity to share knowledge and offer ideas.

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