Sobre esta vaga de MLRO/ Compliance Officer na Yassir
Yassir · Lithuania
Main Responsibilities:
• Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and
international regulations, ensuring that all company activities, particularly payment services, are fully
compliant.
• Conduct regular risk assessments of the company’s products, services, and customer base to identify
potential risks related to money laundering and terrorist financing and reporting suspicious activities to
the appropriate authorities (e.g., the Financial Crime Investigation Service in Lithuania).
• Act as the primary point of contact with local regulators and financial authorities, managing all
communications and ensuring that the company’s practices meet regulatory expectations.
• Develop and update AML/CTF policies and deliver regular training programs to ensure awareness of
company’s compliance obligations and conduct internal audits and reviews to assess the effectiveness of
AML/CTF controls.
• Prepare and submit regular reports to the board of directors and senior management on the status of
the AML/CTF program, including key risks, incidents, and mitigation strategies.
(This is a 3-6 months Contract)
Requirements for MLRO position:
• At least 2 years of experience in MLRO, AML, KYC or similar Compliance position. Experience in a
startup environment is a strong plus.
• Deep understanding of Lithuanian AML laws and regulations, as well as EU directives related to
financial crime prevention.
• Excellent communication skills in Lithuanian and English, both written and verbal. The ability to explain
complex regulatory requirements in a clear and concise manner to non-experts.
• Ability to work independently in a fast-paced, global organization maintaining close contact with
relevant teams across multiple locations.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA
(International Compliance Association) qualifications are highly desirable.
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