AML, KYC and Compliance
·
Vilnius
·
Hybrid
Money Laundering Reporting Officer
An innovative EMI is seeking an experienced MLRO to ensure AML/CTF compliance, manage risks, and liaise with regulatory authorities.
We usually respond within two weeks
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.
- Divisions
- AML, KYC and Compliance
- Role
- MLRO
- Locations
- Vilnius
- Remote status
- Hybrid
- Monthly salary
- €4,100 - €4,400
- Employment type
- Full-time
About HHHUB, UAB
Founded in
2021
Co-workers
5
Turnover
< 1 M EUR