MLRO (Money Laundering Reporting Officer)
Vilnius, Lithuania (hybrid)
Employee
Other
Tasks
- Develop, implement, and maintain an effective AML/CTF policy and procedures framework in compliance with applicable regulations.
- Monitor and report transactions to the Financial Crime Investigation Service (FCIS) of Lithuania.
- Perform risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) when required.
- Provide ongoing AML training and guidance to employees.
- Prepare and submit required reports to regulators and authorities in a timely and accurate manner.
- Keep up-to-date with regulatory developments, industry trends, and best practices in AML/CTF.
- Liaise with regulators, internal stakeholders, and external auditors when required.
- Develop and implement internal controls and procedures to adequately manage financial crime risks.
Requirements
- Experience in AML, compliance, financial crime, or related roles, preferably within a VASP or financial institution;
- AML-related qualifications (such as ICA, ACAMS) are an advantage;
- Detailed knowledge of EU AML directives (such as 5AMLD, 6AMLD) and Lithuanian AML legislation;
- Familiarity with virtual assets, cryptocurrencies, and blockchain technologies;Strong analytical skills, discretion, and ability to handle sensitive information;
Benefits
- Opportunity for professional and career development;
- Compensation for mobile communication;
- Hybrid/remote work format
Updated: 3 minutes ago
Job ID: 14355022
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11-50 employees
Investment Banking
Modern Wealth-tech company developing a mobile solution to manage wealth and finance
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Zhanerke Turgynbek
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