Money Laundering Reporting Officer - MLRO

We are looking for a highly motivated and experienced MLRO to join our team in Vilnius, Lithuania.

Requirements:
• Minimum 4 years of experience in a similar role is a must; in the financial services sector (ideally within fintech start-up/banking)
• In-depth compliance knowledge; knowledge in regulatory topics and frameworks
• Strategic thinking approach
• Ability to work in a fast-paced environment
• Excellent communication skills, for both internal and external interactions
• Ability to work and make decisions under pressure

Responsibilities:
• Draft and update internal procedures to prevent the business being used for money laundering and oversee the implementation of those policies
• Communicate & implement AML/CTF policies, controls & procedures throughout the business
• Responsibility for preparing & submitting reports to the regulator Bank of Lithuania and FCIS and be a responsible person whilst responding to information requests from relevant external authorities
• Establish, manage & maintain a risk-based annual plan; perform regular reviews; and provide on-going support & advice within the Company
• Research and understand changes in regulation
• Prepare and update enterprise- wide risk assessment
• Work to develop AML guidance materials, training resources, and controls
• Update internal handbook on AML policies
• Advise senior management of any likely implications of changes to internal policies
• Implement the annual AML plan
• Report results of reviews of AML risk assessments and monitor remedial proceedings
• Identify, investigate, and resolve all activities that are deemed noncompliant
• Plan AML training sessions for employees
• Provide advice on the implication of future business strategies
• Act as a subject matter expert for the business and point of reference to address related queries
• Prepare quarterly and annual reports for the management board
• Address issues relating to transaction monitoring, filtering, and sanctions, AML operations
• Handle the preparation work and management of inspections by the regulator
• Oversight of all AML issues

Company offers:
• Remote work;
• Work in an international start-up Company;
• Various opportunities to grow within the Company;
• Competitive salary; possibility to make an impact for international business success.