Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.
Our client - token.com goal is to create the most captivating onboarding to the token universe. They intend to do so in a way that makes tokens come to life, and leaves people feeling surprised and with a sense of wonder. At token.com they recognise the positive value of diversity, promote equality, and challenge discrimination. They actively encourage job applications from people of all backgrounds.
They’re a high-performance team of around 45 people. They have freedom and responsibility, a culture that encourages innovation, offers ownership and embraces knowledge sharing. Token.com are now working as a team first, remote friendly company, arranging monthly get-togethers and regular team retreats. They also have a co-working space in London for collaboration and socialising.
They are now looking for an MLRO in Lithuania to join their team! You will help define and continuously improve KYC, Onboarding, Sanctions and AML/CFT policies and processes. You will be a crucial part of the AML risk assessment and control functions.
As this is their first hire in Lithuania, they are looking for someone with a hands-on approach who can be their knowledge expert in the region, working closely with the Global Compliance team, as well as provide on-the-ground assistance for other functions in the business as we scale up their new Lithuania entity.