Position title
Compliance and Money Laundering Reporting Officer

Fastex Group is on a search for a Compliance and Money Laundering Reporting Officer to join their team.

  • Assisting in all compliance and regulatory matters with local and international regulatory bodies
  • Preparing regular reports and strategic direction to senior management regarding compliance matters
  • Focusing on internal compliance and AML policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
  • Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
  • Tracking new product/service launch compliance items
  • Collaborating with other departments (legal, risk & operations) on special compliance projects as necessary
  • Assisting in and undertaking the development of training materials and training programs
  • Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FCIS and necessary regulatory bodies
  • Work with internal audit to implement necessary conformance with findings
  • Work with wider Fastex global Compliance and AML team within the Legal Department
  • Acting as Authorized MLRO
  • At least 2-4 years of compliance experience with a reputable multinational company, preferably in the fintech or financial service sector
  • Strong understanding of local regulations and compliance requirements
  • Demonstrated managerial experience and strong leadership skills
  • Crypto knowledge will be a plus
  • Excellent communication and interpersonal skills
  • Entrepreneurial, innovative, and strong ability to adapt to a fast-paced and constantly changing environment
  • Must be Lithuania based

Fastex is a Web 3.0 - driven solutions ecosystem offering a diverse product range. Their ecosystem operates as a branded house for Fastex products, including Fastex Verse, ftNFT marketplace, Fastex Chain, Fastex Pay crypto payment system, Fasttoken and Fastex Exchange crypto & fiat exchange platform.

Employment Type
Job Location
Vilnius, Lithuania
Date posted
April 23, 2024
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