We are looking for an experienced Compliance Officer for our client to strengthen their EU-licensed Electronic Money Institution. The candidate will play a key role in building and enhancing the entire compliance framework – from developing policies and procedures to assessing risks and fostering a strong culture of integrity across the organization.

Our client operates in high-risk markets, so we are seeking someone capable of ensuring strict adherence to legal and regulatory requirements, while supporting a stable governance model to safeguard the integrity of operations throughout Europe.

🔍 Responsibilities:

• Monitor regulatory developments and keep compliance policies, procedures, and controls up to date;
• Maintain and enforce AML/CTF frameworks in line with Lithuanian and EU legislation (AMLD, DORA, PSD2, GDPR);
• Conduct risk assessments and enhanced due-diligence reviews on high-risk clients and partners;
• Collaborate with KYC, Legal, and Risk teams to ensure compliant onboarding and transaction monitoring;
• Prepare and submit reports to the Bank of Lithuania, FIU, and other regulators;
• Investigate suspicious activities and support SAR/STR filings;
• Lead internal audits and support external inspections and licensing processes;
• Deliver staff training on compliance policies, regulatory updates, and ethical conduct;
• Act as Outsourcing Officer and ensure customer-fund safeguarding compliance;
• Support the design and upkeep of screening and transaction-monitoring tools.

🎓 Requirements:

• Bachelor’s or Master’s degree in Law, Finance, Compliance, or a related field;
• 3+ of compliance experience in fintech, banking, or an EMI;
• Strong knowledge of AML/CTF, sanctions screening, safeguarding, and outsourcing rules in the EU;
• Familiarity with Lithuanian regulators (BoL & FCIS) and high-risk customer segments;
• Excellent written and verbal communication skills in English and Lithuanian;
• Ability to work independently, meet regulatory deadlines, and interact confidently with authorities;
• Professional certifications (CAMS, ICA, CCEP, or equivalent) are an advantage.

✨ The Employer Offers:

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