Deputy Money Laundering Reporting Officer (Fintech)

Location: Vilnius, Lithuania

Company

hirify.global provides a global spend management platform combining company cards, reimbursable expenses and accounts payable for scaling businesses.

What you will do

• Act as deputy MLRO for the Lithuanian entity, exercising delegated authority on suspicious activity reports and financial intelligence unit reporting.
• Assess escalations involving ownership structures, beneficial owners, politically exposed persons, adverse media, source of funds and wealth, and higher-risk business models.
• Own the ongoing due diligence programme and lead readiness for the EU Anti-Money Laundering Regulation.
• Manage financial crime, sanctions and fraud assessments for new products, financial services, banking partners and other third parties.
• Drive audit and risk-assessment remediation, develop in-house second-line methodologies, and support transaction monitoring and screening calibration.
• Build AI and automation workflows, contribute to Board and regulatory reporting, and train and calibrate first-line teams.

Requirements

• Deep knowledge of anti-money laundering, counter-terrorist financing and international sanctions in an EEA context, including the Lithuanian framework and Bank of Lithuania expectations.
• Experience acting as or deputising for an MLRO, AML officer or equivalent in a licensed electronic money institution, payment institution or bank.
• Strong judgement in beneficial-owner determination, PEP classification, adverse media, source of funds and wealth, and complex ownership structures.
• Experience designing scalable controls and procedures, shortening processes, and producing evidence suitable for Boards, auditors and supervisors.
• Genuine hands-on AI experience, including extracting data and reports, prompting across large datasets or document sets, and building repeatable workflows or automations.
• Fluent written and spoken Lithuanian and English.

Nice to have

• Transaction monitoring or screening platform implementation and calibration experience.
• Experience with a multi-jurisdiction EEA customer portfolio.
• AML Authority or AML Regulation readiness, licence migration or re-authorisation experience.
• SQL, Python or low-code automation skills.
• Experience building tools, scripts, prompts or workflows for compliance operations.

Culture & Benefits

• Flat hierarchies, ownership, constructive feedback, diversity and inclusion.
• 30 days of paid holiday and additional health insurance.
• €150 monthly commuting allowance added to the hirify.global card.
• After one year, the option to work for one week from an international hirify.global office.
• Company-wide team-building days, a fully funded sports card, and a learning and development programme.