EU Money Laundering Reporting Officer (MLRO)

Location: Vilnius, Lithuania

Salary: €85,000–€115,000 per year

Company

Financial infrastructure company providing technology and capital solutions for payments, cards, lending, and digital asset products.

What you will do

• Serve as the designated MLRO for the EU entity under local AML law.
• Own the EU AML/CTF compliance program across 27 EEA passporting jurisdictions.
• File and coordinate Suspicious Transaction Reports with local financial intelligence units.
• Oversee transaction monitoring, EU and OFAC sanctions screening, and PEP screening.
• Implement 6AMLD requirements, conduct annual AML risk assessments, and manage customer risk assessments, KYB/KYCC, and UBO verification.
• Coordinate with IDT EU EMI and interface with national competent authorities on AML supervision and inspections.

Requirements

• 8+ years of EU AML or financial crime experience.
• CAMS, ICA Diploma, or an equivalent EU certification required.
• Previous MLRO or Deputy MLRO experience within an EMI, payment institution, or bank.
• Deep knowledge of 5AMLD, 6AMLD, national implementations, EU sanctions, and SEPA-related money laundering risks.
• Experience filing STRs through Ireland's goAML system and the FIU-NL portal.
• Experience with multi-jurisdiction AML programs, payments or fintech, and NCA inspections such as CBI or DNB reviews.

Nice to have

• Multilingual background, including English and a local language.

Culture & Benefits

• Work on financial infrastructure supporting payments, cards, lending, and digital asset capabilities.
• Collaborative, curious, and purpose-driven working environment.
• Opportunity to contribute to financial access, safety, and regulatory integrity across global fintech products.