RedotPay

Compliance Officer, MLRO

RedotPay

full-time

Posted on:

Location Type: Remote

Location: Lithuania

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About the role

  • Lead the applications for both the CASP (Crypto-Asset Service Provider) license under MiCA and the EMI license.
  • Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO) with the Bank of Lithuania (BoL).
  • Serve as the primary point of contact for regulators to ensure compliance with

Requirements

  • Bachelor’s degree in Law, Finance, Economics, or a related field.
  • 3-5 years of direct compliance/MLRO experience within a Lithuanian Electronic Money Institution (EMI), Payment Institution, or a regulated VASP/CASP.
  • Expert knowledge of Lithuanian AML/CFT laws and a deep understanding of the EU MiCA (Markets in Crypto-Assets) framework and PSD2/PSD3.
  • Hands-on experience with automated KYC/CDD tools and blockchain monitoring software.
  • Fluency in Lithuanian and professional proficiency in English.
  • Certifications: CAMS (Certified Anti-Money Laundering Specialist) or ICA International Diploma in Governance, Risk and Compliance.
Benefits
  • Health insurance
  • Professional development opportunities

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
compliancemoney laundering reportingAML/CFT lawsKYCCDDblockchain monitoringMiCAPSD2PSD3
Soft skills
communicationleadership
Certifications
CAMSICA International Diploma in Governance, Risk and Compliance