We are seeking a highly motivated and detail-oriented Compliance Officer to help ensure full adherence to regulatory requirements within our EU-licensed Electronic Money Institution, supervised by the Bank of Lithuania. Operating in high-risk markets, we rely on strong compliance controls and governance, and this role is central to maintaining the integrity and safety of our operations across Europe.

🔍 Responsibilities:

• Monitor regulatory developments and ensure implementation of up-to-date compliance policies, procedures, and controls;
• Maintain and enforce AML/CTF frameworks in accordance with Lithuanian and EU legislation (incl. AMLD, DORA, PSD2, GDPR);
• Conduct risk assessments and due diligence on high-risk clients and partners;
• Collaborate with internal teams (KYC, legal, risk) to ensure ongoing compliance across onboarding and transaction monitoring;
• Prepare and submit reports to regulators, including the Bank of Lithuania and the FIU;
• Investigate suspicious activities and support SAR filings;
• Lead internal audits and support external inspections and licensing processes;
• Train employees on compliance policies, regulatory updates, and ethical conduct;
• Support the design and maintenance of internal systems and compliance tools (e.g., screening, transaction monitoring platforms).

🎓 Requirements:

• Bachelor's or Master’s degree in Law, Finance, Compliance, or a related field;
• At least 3–5 years of experience in a compliance role within the fintech, banking, or EMI sector;
• Strong understanding of AML/CTF regulation, sanctions screening, and licensing frameworks in the EU;
• A strong understanding of safeguarding account and outsourcing process requirements is a valuable asset;
• Familiarity with Lithuanian regulatory environment (Bank of Lithuania, FCIS);
• Experience working with high-risk customer segments;
• Excellent communication and reporting skills in English and Lithuanian;
• Ability to work independently, manage regulatory deadlines, and communicate with authorities;
• Professional certifications (e.g., CAMS, ICA, CCEP) are an advantage.

✨ The Employer Offers:

• Competitive salary;
• Flexible work arrangements (remote or hybrid within Lithuania);
• Ongoing professional development and certification support;
• The opportunity to work in a fast-growing, innovative digital banking environment;
• A diverse and international team culture backed by strong regulatory governance.

About the Company:

A Lithuania-based company holding a European electronic money institution license provides digital financial services across the European Economic Area. Its mobile app enables users to open IBAN accounts, make instant SEPA transfers, exchange currencies at real-time rates, and use Mastercard and VISA cards both online and in physical stores. The company also offers Ecommerce acquiring and POS-acquiring services, allowing merchants to accept card payments seamlessly through online platforms and physical terminals. In 2024, the company generated €6.5 million in revenue and achieved €1.3 million in net profit. It strictly adheres to EU regulations and holds a PCI DSS certification, ensuring a high level of data security.