Regulatory Oversight: Scan EU/local regulations; conduct gap analysis.
Policy Management: Update policies and procedures; translate local rules.
Reporting & Liaison: Primary liaison for FIUs in Lithuania; review SARs.
Controls & Monitoring: Perform 1LoD controls.
Role Fit: Self-driven MLRO with 5+ years AML/regulatory exp; lead fintech compliance.

🎯 Requirements

Self-driven MLRO with 5+ years AML/regulatory experience.
Own and drive a compliance framework in a fast-paced fintech.
Strong knowledge of EU/local regulations and gap analysis.
Excellent communication with regulators; draft SARs.
Agile, autonomous; able to influence stakeholders.

🎁 Benefits

Competitive starting salary with annual discretionary bonus
Dedicated mentorship from experienced managers
Cutting-edge technology and tools
Clear, accelerated career progression
Dynamic, supportive culture and teamwork

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