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As a MLRO you will be responsible for ensuring that the company complies with the requirements of all applicable anti-money laundering legislation and keeping the shareholders informed with any regulatory changes to the business operations.

Responsibilities:

  • ensuring compliance with AML, KYC requirements;

  • ensuring compliance and regulatory guidance in areas of relevant law – Financial Crime, Information Security, etc.;

  • creating internal procedures in order to prevent the business from being used for money laundering and oversee the implementation of those policies;

  • implementation of AML policies, controls and procedures throughout the company;

  • being a contact person with all relevant authorities in Lithuanian and the Lithuanian regulator, dealing with requests for additional information;

  • compliance reporting;

  • keeping up to date with regulatory rules and changes;

  • reporting of the relevant data to the management.

Requirements:

  • 2+ Years working in Compliance;

  • in-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania;

  • Experience and Interest with both compliance with traditional and crypto/Fintech markets;

  • Language: English and Lithuanian Language proficiency;

  • Being a resident of Lithuania.