At Request Finance, you will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. Managing crypto payments is an administrative nightmare for businesses.
Our app solves that with thoughtful features like a dashboard showing all your invoices and their on-chain payment statuses, paying hundreds of invoices to different wallets in a few clicks, scheduling recurring invoices, and more.
YOUR RESPONSIBILITIES
- be the focal point for all activities within the Company relating to AML/CTF;
- develop and maintain an ML/TF risk assessment framework for business-wide and individual ML/TF risk assessments;
- handle KYC/KYB and customer relations in these processes;
- support the head of compliance in the application process of getting local and international licenses (VASP, EMI, PSP, etc.),
- set out and update the AML/CFT policies, tools and procedures to be adopted by the Company, as well as the controls and systems to be implemented;
- ensure that AML/CFT policies and procedures are implemented effectively by the Company;
- promote a culture of AML/CTF compliance throughout the Company;
- propose to the management body the measures to take to mitigate ML/TF risks revealed by business-wide ML/TF risk assessment;
- Advise the head of compliance on measures to be taken to ensure compliance with applicable laws, rules, regulations, and standards;
- Provide his/her assessment of the possible impact of any changes in the legal or regulatory environment on the Company’s activities and compliance framework;
- Assist Management Board in establishing Company’s AML/CTF risk appetite
- Oversee the preparation and implementation of an ongoing AML/CFT training program;
- Undertake periodic AML/CTF audits; ensure any deficiencies identified as a result of an audit are addressed; the MLRO shall himself/herself determine the scope, regularity, length, duration and field of such internal audits.
- Help the head of compliance on other Compliance topics (GDPR, Product compliance, etc.)
QUALIFICATIONS
- possess a Bachelor or above degree in Law, Business Administration, Finance, or related fields;
- speak fluent Lithuanian and English;
- possess a minimum of 3 years relevant working experience as an AML/CTF compliance officer/MLRO or similar in a financial services institution;
- have sufficient knowledge and understanding of the money laundering and terrorist financing risks associated with crypto;
- have relevant experience regarding the identification, assessment, and management of the ML/TF risks (KYC/B experience);
- possess good organizational skills and the ability to work in a team;
- have appropriate anti-money laundering and counter-terrorism financing (hereinafter – “AML/CFT”) skills and expertise, including knowledge of the applicable legal and regulatory AML/CFT framework, and the implementation of AML/CFT policies, controls and procedures;
- able to organize project activity and control its implementation/execution process;
- have a good reputation, honesty, and integrity to perform his/her function;
- able to promptly react to any urgent AML/CTF-related events, take the necessary decisions, if necessary, instruct other employees of the Company;
- able to communicate with the authorities and other stakeholders.
At Request Finance, we are a global team building global products, for an era of truly global finance. We believe that diversity and inclusion matters to our mission.
We want to work with people who can bring different perspectives rooted in their own unique cultures, experiences, lifestyles, and challenges. We are committed to building a safe workplace where everyone feels empowered to bring their authentic selves.
As an employer, we want to create an accessible and inclusive experience for potential hires. Please let us know if there are any adjustments we can make to assist you during the hiring and interview process.
WHY WORK WITH REQUEST FINANCE ?
🎯Being on the frontier of this new and exciting technology, you will be given the chance to lead the way forward!
🏅 You will have the opportunity to work in a team that wants to have a lasting impact on the way we experience finance tomorrow
🌏The team is inclusive, with inspirational and international colleagues
💃 We all work remotely but we love to meet as frequently as possible, with at least 3 company-wide reunions per year where possible.
🏖️ Unlimited vacation days with a mandatory minimum of 20/year.