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Ad title:
Money Laundering Reporting Officer
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| Provided By:
Hashket Georgia
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Published: 19 March
/ Deadline: 19 April
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Virtual Asset Service Provider company LLC Hashket Georgia is a fintech company operating in the Georgian market. The company`s objective is to provide services related to the exchange, custody, and transfer of crypto-assets. The company has international partners and serves both local and foreign customers.
Vacancy: MLRO (Money Laundering Reporting Officer)
Industry: Financial & Crypto Services
Location: Fully remote, office located in Tbilisi
Employment Type: Full-time
Gross Salary: GEL 4, 000 / month
Key Responsibilities:
** Monitoring and ensuring compliance with AML regulations applicable to our crypto companies.
** Developing, implementing, and maintaining AML policies and procedures.
** Conducting due diligence and risk assessments for clients and partners.
** Staying updated on Georgian AML regulatory changes.
** Preparing and submitting compliance reports to authorities when required.
Employee Perks & Benefits:
** Remote work from the comfort of your home
** High autonomy in managing tasks and priorities
** Competitive salary based on experience
Candidate Requirements:
Education:
** Bachelor`s degree (or higher) in Law, Finance, Business, Criminal Justice, Economics, or a related field
** Personality requirements and skills
** Proficiency in both English and Georgian (written and spoken). Knowledge of other languages will be an advantage
** Minimum 3 years in AML compliance, ideally in the crypto or financial industry
** Strong analytical and problem-solving skills
** Excellent written and verbal communication
** High level of integrity and attention to detail
** Ability to work independently and in a team
hr@legalaes.com
+372 56787202
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