About the company
MetaWealth is an investment platform, that tokenizes real estate assets through blockchain technology, transforming physical properties into digital tokens representing ownership stakes. This approach lowers the entry threshold for investors and enhances transparency, security, and efficiency by leveraging smart contracts and decentralized finance (DeFi) mechanisms. All of the assets are managed by our in-house asset management team providing passive investments for our customers. Ultimately, MetaWealth resolves all the traditional real estate investing challenges current faced. At MetaWealth, we are passionate about empowering retail investors to take control of their financial future. We believe that everyone should have access to investment opportunities that can help them grow their wealth and generate passive income, regardless of their investment experience or the amount of capital they have to invest.
Job Summary
Qualifications
đź“Ť 2-5 years PQE in regulatory compliance, with specific experience in financial services, DLT, or fintech sectors.
đź“Ť Proficiency in Lithuanian and English is essential.
📍 Extensive knowledge of anti-money laundering (AML) regulations, particularly the EU’s AML Directives (MLD 1-6), and experience in dealing with local regulators.
đź“Ť Experience with compliance frameworks in both traditional financial services and blockchain environments.
đź“Ť Hands-on experience with compliance tools like Sumsub and MS Office is required. Familiarity with blockchain analytics tools such as Chainalysis, Coinfirm, or Elliptic is highly desirable.
đź“Ť Proven ability to implement compliance programs and liaise with regulatory bodies.
đź“Ť Experience in developing and maintaining AML and CTF (Counter-Terrorism Financing) policies in line with the Financial Services Broker license requirements.
Responsibilities
📍Act as the primary point of contact with regulators and law enforcement agencies regarding AML matters. 📍Develop, implement, and maintain AML/CTF policies and procedures to ensure compliance with local and EU regulations. 📍Conduct regular risk assessments to identify areas of exposure and implement appropriate controls. 📍Oversee all aspects of the firm's AML/CTF compliance program, including transaction monitoring, KYC (Know Your Customer) processes, and suspicious activity reporting. 📍Lead investigations into suspicious activities and report findings to the appropriate authorities. 📍Provide training and guidance to staff on AML/CTF policies and regulatory requirements. 📍Work closely with the Head of Regulatory and Compliance to ensure alignment with broader compliance objectives. 📍Ensure that the firm’s operations are compliant with both Lithuanian regulations and international standards.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
