Related skills
kyc aml ctf mlro regulatory compliance📋 Description
- Draft compliance program, policies and procedures per Lithuania/EU laws
- Perform annual AML/CTF risk assessments
- Lead AML/CTF annual audits
- Review internal escalations; submit STRs for high-risk customers if needed
- Handle AML/CTF regulatory communications, incl. inquiries
- Ensure KYC/TM regulatory requirements with HoC
🎯 Requirements
- At least 7 years’ Deputy MLRO experience in fintech
- Deep knowledge of Bank of Lithuania regs for Lithuanian fintech
- Strong analytical and problem-solving skills
- Excellent English and Lithuanian verbal/written communication
- Ability to work independently under pressure with tight deadlines
- Exceptional attention to detail
🎁 Benefits
- Competitive salaries and performance bonuses
- Medical coverage and 24/7 employee assistance
- Flexible hybrid work environment (3 days in office)
- Learning stipend and training opportunities
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