MLRO (Money Laundering Reporting Officer)

About the Company

The licensed Payment Institution regulated by the Bank of Lithuania, providing payment processing and financial services to businesses across the European Economic Area.

About the Role

We are looking for an experienced MLRO to oversee the company's AML/CTF framework and ensure full compliance with Lithuanian and European regulatory requirements.

This is a part-time position for a compliance professional with experience working in licensed Payment Institutions, Electronic Money Institutions, or other regulated fintech businesses.

• Act as the appointed MLRO for a licensed Payment Institution.
• Maintain and develop the company's AML/CTF framework in line with Lithuanian and EU regulations.
• Oversee CDD, EDD, ongoing monitoring, sanctions screening, and transaction monitoring processes.
• Review suspicious activities and prepare Suspicious Transaction Reports (STRs).
• Conduct AML/CTF risk assessments and recommend mitigation measures.
• Develop and update AML/CTF policies, procedures, and internal controls.
• Act as the primary point of contact for the Bank of Lithuania and other regulatory authorities.
• Deliver AML training and provide compliance guidance to internal teams.
• Support regulatory inspections, audits, and compliance reviews.
• Monitor regulatory changes and ensure timely implementation of new requirements.

• Minimum 3 years of AML/CTF experience within a licensed Payment Institution, EMI, bank, or fintech.
• Previous experience as MLRO or Deputy MLRO will be a strong advantage.
• Strong knowledge of Lithuanian AML/CTF legislation, EU AML Directives, EBA Guidelines, and sanctions requirements.
• Experience working with financial regulators and competent authorities.
• Experience with transaction monitoring, sanctions screening, and customer risk assessment.
• AML certification (CAMS, ICA, or equivalent) will be an advantage.
• Lithuanian — fluent.
• English — fluent.

• Part-time engagement.
• Hybrid or remote format within Lithuania.
• Opportunity to join a growing licensed fintech.
• High level of autonomy and direct collaboration with senior management.
• International and collaborative working environment.
• Long-term cooperation with the opportunity to influence the company's compliance strategy.