Job Description

Amston – a team of talent recruitment professionals that ensures exclusive attention to your needs, fosters partnerships based on trust and provides expert insights throughout the recruitment process.

Amston client – Lux International Payment System – is a growing international fintech company providing electronic money and payment services for business and private clients. The company operates in a dynamic and fast-paced environment, focusing on compliant growth, operational excellence, and strong AML/CFT standards. Currently, the company is looking for an experienced Money Laundering Reporting Officer (MLRO) to join their team in Vilnius.

• Act as the designated MLRO and participate in new product development and approval processes by identifying AML/CFT, fraud, and sanctions risks
• Assess risks related to new customer segments, geographies, and business models while ensuring risk-based controls
• Manage Suspicious Activity Reporting and Suspicious Transaction Reporting processes, cooperate with FCIS, and identify potential compliance gaps
• Lead FinCrime investigations and prepare Suspicious Activity Reports
• Maintain and improve AML/CFT, fraud prevention, and sanctions compliance policies in line with Lithuanian and EU regulations
• Take part in client approval, new product evaluations, and business expansion decisions
• Prepare AML/CFT reports for senior management and the Board, including risk and incident assessments
• Conduct regular Quality Assurance reviews and support continuous process improvements
• Monitor upcoming AML/CFT regulatory changes and ensure company readiness
• Provide AML/CFT, fraud prevention, and sanctions compliance training and guidance to employees

Requirements

• 3+ years of experience in MLRO, Deputy MLRO, Senior AML Officer, or similar role within fintech, EMI, or financial services
• Strong understanding of payment products, client industries, and associated risks
• Knowledge of EBA Guidelines, EU AML directives, and Bank of Lithuania expectations
• Ability to work independently and make decisions in a dynamic fintech environment
• Strong analytical and communication skills
• Fluent English and Lithuanian language skills

Company offers

• Opportunity to join a growing fintech company
• Hybrid work model and flexible working hours
• Office in Vilnius city center with parking space
• International and supportive team
• Training and professional development opportunities

Additional information

Contact person – Rugilė, +370 637 30 331, rugile@amston.lt

Please note that in order to ensure an efficient selection process, we will only reach out to candidates who best match the qualifications for the role.

​​​​