Kolo.in
Hey! Happy to see you! We know you might have some questions, and we’re ready to answer.
So...What is Kolo?
Kolo is a Wallet & Crypto Card for your everyday spendings. Worldwide. Intrigued?
Kolo App is two things — a Wallet & Crypto Сard Powered by Visa & Mastercard that lets our customers pay with crypto anywhere, at the lowest rate, and worldwide.
What’s special about Kolo Card?
— It’s a virtual card powered by Visa & Mastercard and it can be used with just a phone;
— It works with Google and Apple Pay, Steam, Netflix, or any other online payment service like PayPal, Amazon, or eBay;
— It allows our customers to pay with it at any PayPass checkout, cash register, or ATM terminal with NFC support;
— It’s refillable with any crypto on customer’s choice: coins, tokens, stablecoins, memecoins, and so on;
— When a regular currency Card is empty — use crypto instead: Kolo App will automatically convert any crypto (on customer’s choice, of course) during Google/Apple Pay checkout.
What’s special about Kolo Wallet?
— Buy Crypto in-app with your Kolo Card and store it inside the Kolo Wallet;
— Use crypto from Kolo Wallet to refill the Kolo Card at any moment;
— Every payment goes through an AML-scan.
— Comes as a handy Telegram mini-app with a web version at kolo.in.
More than 8 million users worldwide enjoy Kolo for its ease of use, compatibility with any device, and valuable tools for both DeFi enthusiasts and crypto newcomers.
And what about the Kolo team?
The Kolo App is developed by a Ukrainian team with over 10 years of experience in financial services. While most of our team are Ukrainians, we’re excited to grow into an international company while maintaining our friendly, non-bureaucratic atmosphere.
Whether you prefer working from our Kyiv office or remotely, the choice is yours! We offer medical insurance, professional development coverage, and paid time off.
And yes, expect memes, jokes, and a “not-so-serious office for awesome people” vibe!
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· 28 views · 2 applications · 18d
MLRO/AML Compliance Officer (Lithuania)
Full Remote · Lithuania · Product · 4 years of experience · Upper-IntermediateWe are a dynamic and fast-growing financial company providing innovative solutions in the fintech sector. As we expand our operations, we are looking for an experienced MLRO/AML Compliance Officer to lead our team in Lithuania. This is a key leadership...We are a dynamic and fast-growing financial company providing innovative solutions in the fintech sector. As we expand our operations, we are looking for an experienced MLRO/AML Compliance Officer to lead our team in Lithuania. This is a key leadership role responsible for overseeing all aspects of our operations in the country.
Responsibilities:- Develop, implement, and maintain an effective AML program tailored to the specific risks associated with UAB Cryppo and the broader crypto-financial industry.
- Monitor and analyze customer transactions to identify and investigate suspicious activities.
- Ensure company-wide adherence to AML regulations and internal policies.
- Maintain up-to-date knowledge of Lithuania's AML laws and global best practices, ensuring.company-wide compliance.
- Conduct regular training sessions for staff on AML regulations and procedures.Collaborate with senior management to continuously enhance AML policies and procedures.
- Establish and maintain relationships with regulatory bodies and participate in regulatory discussions and forums related to the crypto industry.
- Perform customer due diligence, especially for high-risk accounts and industries.
- Communication with FCIS representatives, and submission of reports (reporting) to this regulator;
- Submission of reports of suspicious activity to the controlling bodies, in particular - in case of suspicion of money laundering;
Requirements:
- A Bachelor's degree in Law, Business administration or related field. A Master's degree or relevant certifications will be an added advantage.
- A minimum of 3 years of experience in an AML compliance role, preferably with exposure to high-risk industries.
- In-depth knowledge of Lithuania's AML laws and regulations.
- Familiarity with the crypto-financial industry or a strong desire to learn about this rapidly evolving sector.
- Strong analytical skills with the ability to identify and address potential risks.
- Excellent communication skills, both written and spoken, in English and Lithuanian.
- Ability to work effectively both independently and as part of a team.
We Offer:
- 💰Competitive salary and performance-based bonuses.
- 🏦Professional growth in a fast-paced and evolving industry.
- 💻A supportive and collaborative work environment.
- 🏥 Medical insurance.
- 🤓 Paid courses, conferences, training sessions, workshops etc.
- 💂 English classes.
- 💪 Sport compensation.
- 💼 Legal assistance.
- 🧗♂️ Motivated and goal-oriented team.
Join us and be a part of a company shaping the future of fintech in Lithuania!
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