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MLRO (Money Laundering Reporting Officer)

15 hours, 40 minutes ago
Lithuania
Full-time
Senior
Compliance Manager
Finance and Accounting
Apply Now
HR factory

HR factory

HR factory is a human resources consulting company based in Germany, providing a wide range of HR services to support businesses of all sizes. With expertise in HR strategy, recruitment, administration, and more, they aim to create a better working wor...

Professional Services
51-250
Founded 2002
View All Jobs 6

Description

  • Act as the appointed MLRO and primary point of contact with the FCIS and the Bank of Lithuania.
  • Develop and maintain AML/CTF policies, procedures, and risk assessments.
  • Oversee KYC, enhanced due diligence, sanctions screening, and ongoing customer monitoring.
  • Design and manage transaction monitoring, alert handling, and suspicious transaction reporting.
  • Provide AML/CTF guidance to senior management and support regulatory readiness.
  • Support audits, supervisory reviews, and other regulatory 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, including goAML and transaction monitoring tools.
  • Fluency in English and Lithuanian.
  • Experience operating in regulated financial services environments is required.
  • Hands-on experience building or improving AML controls is preferred.

Benefits

  • Competitive compensation with a salary range of €5,000–€9,000 gross per month.
  • Flexible working conditions.
  • Opportunity to shape AML/CTF controls from the ground up.
  • Exposure to an international fintech environment.

Interested in this position?

Apply directly on the company website

Apply Now

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