MLRO/ Compliance Officer
Lithuaniaonsite
Posted 13mo ago · via Lever
About this role
Main Responsibilities:
• Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and
international regulations, ensuring that all company activities, particularly payment services, are fully
compliant.
• Conduct regular risk assessments of the company’s products, services, and customer base to identify
potential risks related to money laundering and terrorist financing and reporting suspicious activities to
the appropriate authorities (e.g., the Financial Crime Investigation Service in Lithuania).
• Act as the primary point of contact with local regulators and financial authorities, managing all
communications and ensuring that the company’s practices meet regulatory expectations.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Lithuania. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
teams