We are looking for an experienced and autonomous MLRO to lead our client’s Anti-Money Laundering and Counter-Financing of Terrorism efforts in a dynamic Electronic Money Institution. Operating in high-risk financial markets, they rely on the expertise and vigilance of their MLRO to ensure full compliance with evolving regulatory requirements and international standards.

🔍 Responsibilities:

• Design, implement, and continuously update AML/CFT policies and procedures in accordance with the latest EU and Lithuanian regulations;
• Conduct regular AML/CFT risk assessments across the organization and propose mitigation strategies;
• Monitor transactions and internal activities, detect suspicious behavior, and ensure timely filing of Suspicious Transaction Reports (STRs);
• Prepare and submit AML/CFT reports to the Bank of Lithuania, FIU, and other relevant authorities;
• Serve as the primary point of contact for AML/CFT-related audits, inspections, and investigations;
• Deliver AML/CFT training and awareness programs for all staff members;
• Regularly review and enhance internal controls to align with changes in regulations or risk exposures;
• Collaborate with other control functions (e.g., Compliance, Risk, Legal) to promote a strong compliance culture;
• Provide subject matter expertise and guidance on AML/CFT matters to various internal stakeholders.

🎓 Requirements:

• Bachelor’s degree in Law, Finance, Business Administration, or a related field;
• 5+ years of experience in AML/CFT within financial services, with prior MLRO experience preferred;
• Strong knowledge of AML/CFT laws and frameworks in Lithuania and the EU (AMLD, FATF, GDPR, PSD2);
• Experience working with high-risk client segments, such as crypto, PSPs, and international remittance platforms;
• Strong communication and interpersonal skills, with the ability to interface confidently with regulators and senior management;
• High ethical standards and sound judgment in decision-making;
• Professional certification such as CAMS, ICA, or equivalent is considered a strong advantage;
• Fluency in English and Lithuanian languages.

✨ 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.