MLRO – Money Laundering Reporting Officer
Raison
full-time
Posted on:
Location Type: Hybrid
Location: Vilnius • 🇱🇹 Lithuania
Visit company websiteSalary
💰 $800 - $1,200 per month
Job Level
Mid-LevelSenior
About the role
- Develop, implement, and maintain an effective AML/CTF policy and procedures framework in compliance with applicable regulations
- Monitor and report transactions to the Financial Crime Investigation Service (FCIS) of Lithuania
- Perform risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) when required
- Provide ongoing AML training and guidance to employees
- Prepare and submit required reports to regulators and authorities in a timely and accurate manner
- Keep up-to-date with regulatory developments, industry trends, and best practices in AML/CTF
- Liaise with regulators, internal stakeholders, and external auditors when required
- Develop and implement internal controls and procedures to adequately manage financial crime risks
Requirements
- Experience in AML, compliance, financial crime, or related roles, preferably within a VASP or financial institution
- AML-related qualifications (such as ICA, ACAMS) are an advantage
- Detailed knowledge of EU AML directives (such as 5AMLD, 6AMLD) and Lithuanian AML legislation
- Familiarity with virtual assets, cryptocurrencies, and blockchain technologies
- Strong analytical skills, discretion, and ability to handle sensitive information
- Knowledge of the Russian language
Benefits
- Opportunity for professional and career development
- Compensation for mobile communication
- Hybrid/remote work format
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLCTFrisk assessmentscustomer due diligenceenhanced due diligencefinancial crimeregulatory complianceinternal controlstransaction monitoringreporting
Soft skills
analytical skillsdiscretioncommunicationguidancetraining
Certifications
ICAACAMS