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Anti-Money Laundering Officer

已发布 2 几个月前

详情

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补偿
未披露
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工业
未披露
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时间承诺
兼职
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公司规模
在11和50之间

职位描述

Job description

We are an international legal consulting company based in Baltic states with representations in Estonia (Tallinn), Lithuania (Vilnius) and Ireland (Dublin).

Currently, we have several Clients involved in the crypto-oriented business (exchange and deposit operators) seeking local representatives with education or/and experience in the fields of finance, corporate/commercial law, compliance or business administration.

The work is for Lithuanian residents only. Possible to work fully remote and with part-time occupancy which makes it perfect as a side job or additional income source. Stable salary plus all additional necessary obligations are paid extra.

Experience in AML/KYC/CFT is highly welcomed. Fluent speaking in Lithuanian and/or Russian is required.

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