MLRO (Money Laundering Reporting Officer)

Our client is a fast-growing international fintech company expanding its regulated operations in Europe. As part of this expansion, our client is establishing a robust AML/CTF framework in Lithuania to support scalable and compliant financial services.

About the Role
We are seeking an experienced Money Laundering Reporting Officer (MLRO) based in Lithuania to lead and oversee The Company’s AML/CTF framework. The MLRO will be the officially appointed individual responsible for AML/CTF compliance and will act as the primary liaison with the Financial Crime Investigation Service (FCIS) and the Bank of Lithuania. This is a hands-on role focused on building and operating AML controls in line with Lithuanian and EU regulatory expectations.

Key Responsibilities

• Act as the appointed MLRO and main point of contact with FCIS and the Bank of Lithuania
• Develop and maintain AML/CTF policies, procedures, and risk assessments
• Oversee KYC, EDD, sanctions screening, and ongoing customer monitoring
• Design and manage transaction monitoring, alert handling, and STR reporting
• Provide AML/CTF insights to senior management and support regulatory readiness
• Support audits and supervisory interactions

Requirements

• 5+ years of experience in an MLRO or senior AML/compliance role within fintech, EMI, or payment institutions

• Strong knowledge of Lithuanian and EU AML/CTF regulations
• Experience working with regulators and AML systems (goAML, transaction monitoring)
• Fluency in English and Lithuanian

Benefits

• A high-impact role shaping AML/CTF from the ground up

• Exposure to an international fintech environment

• Competitive compensation and flexible working conditions

The offered salary range for this position is 5000-7500 Eur (gross) per month. Salary expectations will be discussed based on your competencies and experience.

Only shortlisted candidates will be contacted.