Deputy MLRO

Responsibilities:

• Supporting and deputizing MLRO on a daily basis
• Developing and managing of local (Lithuanian) AML Compliance policies, procedures, guidelines and operational processes
• Ensuring continuous Regulatory and Management reporting
• Coordinating various regulatory filings
• Focusing on assisting with the internal AML Compliance Program review, including ongoing assessments, internal and external audit reviews and ongoing or ad hoc AML Compliance reviews
• Assisting in the development of AML/CFT training materials
• Providing statistics on AML operations as needed
• Giving recommendations for enhancing the Company’s internal systems, tools, controls and processes as well as implementing group-wide improvements
• Managing internal registers / journals and other records and assuring their timely update
• Assisting with the maintenance of overall AML/CFT Program and assuring its Compliance with the local regulatory requirements.


Salary Range:
61200 - 114000 EUR / year gross

Requirements:

• Proven interest and/or experience in the Fintech sector, experience in Crypto would be an advantage
• Minimum of 5 years experience in AML, Risk, Fraud or any other Compliance related function in regulated financial institution (Electronic Money Institution, Payment Institution or Virtual Asset Service Provider is an advantage)
• Professional certification in the field would be an advantage (e.g. CAMS, ICA, etc.)
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent problem solving skills and ability to provide useful and efficient counsel
• Good understanding in AML Compliance processes, such as KYC, KYB, EDD, Periodic and Event-Driven Reviews, Transaction Monitoring, Risk Assessment, Suspicious Activity Investigations and Regulatory Reporting, etc.
• Proficiency in AML Compliance-related tools (e.g. Remote Identity Verification, Customer Screening, Transaction Monitoring tools)
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
• Proactive, diligent and collaborative team player
• Lithuanian nationality or permanent residence (for Regulatory Reporting Purposes)
• An advanced English level is mandatory. Other foreign languages are an advantage.