Compliance Officer, MLRO
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Job Description
Compliance Officer and MLRO for Lithuanian Electronic Money Institution. Leading compliance programs and regulatory strategy in a global crypto payment fintech.
Responsibilities:
- Lead the applications for both the CASP (Crypto-Asset Service Provider) license under MiCA and the EMI license.
- Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO) with the Bank of Lithuania (BoL).
- Serve as the primary point of contact for regulators to ensure compliance with
Requirements:
- Bachelor’s degree in Law, Finance, Economics, or a related field.
- 3-5 years of direct compliance/MLRO experience within a Lithuanian Electronic Money Institution (EMI), Payment Institution, or a regulated VASP/CASP.
- Expert knowledge of Lithuanian AML/CFT laws and a deep understanding of the EU MiCA (Markets in Crypto-Assets) framework and PSD2/PSD3.
- Hands-on experience with automated KYC/CDD tools and blockchain monitoring software.
- Fluency in Lithuanian and professional proficiency in English.
- Certifications: CAMS (Certified Anti-Money Laundering Specialist) or ICA International Diploma in Governance, Risk and Compliance.
Benefits:
- Health insurance
- Professional development opportunities
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