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MLRO/ Compliance Officer @ Yassir Gmbh

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About this role

MLRO/ Compliance Officer at Yassir Gmbh. Location: Nemėžis, Vilniaus apskr., lt. Role: designing compliance programs, conducting risk assessments, preparing reports Requirements: At least 2 years of experience in MLRO, AML, KYC or similar Compliance position. Deep understanding of Lithuanian AML laws and EU directives. Category: Legal and Compliance Seniority: Entry Level Certifications: certified anti-money laundering specialist, international compliance association qualifications Commitment: Contract Workplace: Onsite Languages: English, Lithuanian

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