MLRO/ Compliance Officer

Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and • international regulations, ensuring that all company activities, particularly payment services, are fully • compliant. • Conduct regular risk assessments of the company’s products, services, and customer base to identify • potential risks related to money laundering and terrorist financing and reporting suspicious activities to • the appropriate authorities (e.g., the Financial Crime Investigation Service in Lithuania). • Act as the primary point of contact with local regulators and financial authorities, managing all • communications and ensuring that the company’s practices meet regulatory expectations. • Develop and update AML/CTF policies and deliver regular training programs to ensure awareness of • company’s compliance obligations and conduct internal audits and reviews to assess the effectiveness of • AML/CTF controls. • Prepare and submit regular reports to the board of directors and senior management on the status of • the AML/CTF program, including key risks, incidents, and mitigation strategies. • (This is a 3-6 months Contract) Requirements: • At least 2 years of experience in MLRO, AML, KYC or similar Compliance position. Experience in a • startup environment is a strong plus. • Deep understanding of Lithuanian AML laws and regulations, as well as EU directives related to • financial crime prevention. • Excellent communication skills in Lithuanian and English, both written and verbal. The ability to explain • Ability to work independently in a fast-paced, global organization maintaining close contact with • relevant teams across multiple locations. • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA