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обновлено 1 месяц назад

Money Laundering Reporting Officer (Pinigų Plovimo Ir Teroristų Finansavimo Prevencijos Atitikties Pareigūnas)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
c1
Страна
Lithuania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Money Laundering Reporting Officer (AML/CTF): Building Pax2pay’s Lithuanian AML/CTF, proliferation financing, and sanctions compliance function for its Bank of Lithuania EMI licence application with an accent on regulatory frameworks, risk controls, and suspicious activity reporting. Focus on designing policies and assessments, leading the Vilnius compliance team, managing regulatory relationships, and embedding compliance across products and operations.

Location: Vilnius, Lithuania; Workplace: Hybrid. Legal full-time residency in Lithuania is required for employment.

Company

hirify.global is a FinTech business providing virtual card and bank transfer payment solutions for the travel industry.

What you will do

  • Lead the AML/CTF, proliferation financing, and sanctions evasion workstream for the Bank of Lithuania EMI licence application.
  • Draft and continuously develop compliance policies, procedures, risk assessments, and internal controls.
  • Build, manage, and grow the Vilnius AML, CTF, and sanctions team, including hiring and mentoring.
  • Manage suspicious activity reporting, internal investigations, external SAR submissions, and responses to partner-bank RFI requests.
  • Oversee company-wide training covering AML/CTF, CDD/EDD, transaction monitoring, and sanctions screening.
  • Act as a key contact for the Bank of Lithuania and FNTT after the licence is granted, while supporting compliant product and technology design.

Requirements

  • ACAMS, ICA, or an equivalent AML/CTF compliance certification.
  • At least 3 years of experience as an MLRO or AML Team Head, or 5+ years in AML-related roles such as KYC, CDD, EDD, or transaction monitoring.
  • Proven managerial and people leadership experience, preferably in banking, electronic money, or payment processing.
  • Legal full-time residency in Lithuania for employment.
  • Working knowledge of Lithuanian AML/CTF, proliferation financing, and sanctions law, including FNTT reporting requirements.
  • Fluent Lithuanian and English. Fitness and probity for regulated activities and the ability to work with and challenge senior management are also required.

Nice to have

  • Experience supporting or leading an EMI or payment institution licence application with the Bank of Lithuania.
  • Experience in customer onboarding.

Culture & Benefits

  • Opportunity to build the Lithuanian compliance function from the ground up.
  • Direct involvement in a major EMI licensing process before the licence is granted.
  • Opportunity to grow into a senior leadership role as the Vilnius office expands.
  • Collaboration with UK AML and Operations teams and key FinTech and travel-sector partners.

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