MLRO – Money Laundering Reporting Officer
HR factory GmbH
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇱🇹 Lithuania
Visit company websiteSalary
💰 €5,000 - €7,500 per month
Job Level
Mid-LevelSenior
About the role
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML policiesCTF proceduresKYCEDDsanctions screeningtransaction monitoringalert handlingSTR reportingregulatory readinessrisk assessments
Soft skills
communicationleadershiporganizational skillsinterpersonal skills