Related skills
compliance aml sar eu regulations regulatory📋 Description
- Self-driven MLRO with 5+ years AML/regulatory experience
- Own and advance the Compliance framework in fintech
- Hybrid: 4 days in office, 1 day remote in Vilnius
- Report to Country Manager, Ebury Partners Lithuania
- Liaise with local FIUs; draft SARs and regulatory reports
- Translate local rules into practical policies
🎯 Requirements
- 5+ years AML/regulatory compliance in financial services
- In-depth knowledge of EU/local AML rules and KYC
- Experience updating policies and procedures
- Ability to scan new EU/local regulations and gap analysis
- Strong communication and stakeholder management
- Autonomy with commercial awareness
🎁 Benefits
- Dedicated mentorship from experienced managers
- Access to cutting-edge tools and technology
- Clear, accelerated career progression
- Dynamic, collaborative culture
- Generous benefits package
- Central office with excellent transport links
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!