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Joboffer number #415769

Money Laundering Reporting Officer (MLRO)

CV Market client
Nuoroda nukopijuota
Job ad expired!

Job Description

We are looking for the best team member to join our team. Your mission – think and solve problems.

We invite you to:

  • Become the main liaison and relationship management with Lithuanian regulator and FIU including regulatory reporting where necessary.

  • Assist in the oversight of compliance with regulatory rules on systems and controls against Anti-Money Laundering & Financial Crime and assist staff with interpretation of rules and assist in development of a positive compliance culture.

  • Receive internal reports in regards to suspicious activity, evaluating these and reporting to the FIU.

  • Identify regulatory changes (relating to Financial Crime) and ensure that the necessary processes and controls are put in place so they are complied with.

  • Manage the remediation of documentation and information deficiencies from a compliance perspective and produce appropriate solutions to present to the leadership.

  • Proactively identify and report issues to senior management.


  • 5 years + Senior Compliance experience within Financial institution / EMI – essential!;

  • Experience in dealing with the Bank of Lithuania the FNTT and other regulatory bodies

  • A knowledge of complex structures, including trusts and offshore clients – and the compliance involved with this.

  • An expert in money laundering prevention and CTF

  • Adequate knowledge of the Lithuanian regulatory environment

  • Leadership qualities

  • Excellent written and verbal communication skills in English and Lithuanian

Company offers

  • A challenging job and professional growth with pro-team;

  • Opportunities to make a major contribution to a steadily growing business;

  • Private health insurance and sports packages;

  • Flexible work arrangements;

  • A centrally located office in Vilnius central business district.

Darbo skelbimo numeris
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Money Laundering Reporting Officer (MLRO)
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