MLRO – Money Laundering Reporting Officer
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Job Description
MLRO responsible for AML/CTF compliance in a fintech company expanding in Europe. Lead AML operations and liaise with regulatory authorities in Lithuania.
Responsibilities:
- Act as the appointed MLRO and main point of contact with FCIS and the Bank of Lithuania
- Develop and maintain AML/CTF policies, procedures, and risk assessments
- Oversee KYC, EDD, sanctions screening, and ongoing customer monitoring
- Design and manage transaction monitoring, alert handling, and STR reporting
- Provide AML/CTF insights to senior management and support regulatory readiness
- Support audits and supervisory interactions
Requirements:
- 5+ years of experience in an MLRO or senior AML/compliance role within fintech, EMI, or payment institutions
- Strong knowledge of Lithuanian and EU AML/CTF regulations
- Experience working with regulators and AML systems (goAML, transaction monitoring)
- Fluency in English and Lithuanian
Benefits:
- A high-impact role shaping AML/CTF from the ground up
- Exposure to an international fintech environment
- Competitive compensation and flexible working conditions
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