• Lithuanian MLRO will be attracted to the Client's company with actual involvement and have the following experience and skills:
- Master's or Bachelor's degree in Law; Finance or Business
- Experience of minimum 3-5 years in Lithuanian Bank; Electronic Money Institution; Financial or Credit Institution as AML officer or MLRO
• Actual involvement up to 5 hours per month (submitting reports to FCIS; reverting back with further instructions)
- According to our practice, as per 1000 transactions made by the company 5-10 are revealed as suspicious and have to be reported to FCIS
• The Clients company will have a direct employment agreement with MLRO and Gofaizen & Sherle acting as an agent will be settling net salary on behalf of the Client's company to MLRO and taxes to SODRA.
- MLRO operating capacity includes submission of up to 5-10 reports per one hour meaning that 25-50 reports could be submitted per 5 hours, respectively serving 5000 transactions that the company made.
*Such solution resolves issues with
- seeking a proper candidate with relevant experience and skills for low costs;
- supervising candidate on the course of action (as it will be done by Gofaizen & Sherle)
*In case higher-level MLRO involvement is required, it could be agreed upon individually
TESTIMONIALS