Director – Regulatory Compliance & MLRO Lithuania

📋 Description

• Lead regulatory compliance for Lithuania with AML/CTF focus.
• Build partnerships across global org to ensure compliance and objectives.
• Chair Compliance committee; AML/CTF analysis and monthly reporting to SLT/Board.
• Manage and mentor staff across levels.
• Ensure policies and procedures are up to date and implemented.
• Prepare and submit suspicious activity reports to authorities.

🎯 Requirements

• 10+ years MLRO experience in fintech.
• Deep knowledge of Bank of Lithuania fintech regulations.
• Strong analytical and problem-solving skills.
• Excellent English and Lithuanian communication.
• Leadership: manage and mentor staff.
• Ability to work independently under pressure in a global environment.
• Experience with AML/CTF regulations and SARs.

🎁 Benefits

• Hybrid work arrangement (3 days in office).
• Medical coverage plus 24/7 EAP; generous vacation.
• Learning stipend; internal workshops and training.
• Equity for specific roles and recognition programs.
• Social events, team bonding, and offsites.
• Diversity-focused, global employer.