17h ago

Money Laundering Reporting Officer

Vilnius

โœจ $55k-$75k / yearest.

full-timesenior Hybridfinance

๐Ÿ’ผ About This Role

You'll lead regulatory compliance and AML operations for a fast-growing fintech in Lithuania. Your work ensures Ebury meets EU and local standards, directly safeguarding the company's global growth mission.

๐ŸŽฏ What You'll Do

  • Scan new EU and local regulations
  • Review and update AML policies
  • Serve as primary liaison for local FIUs
  • Perform 1st line of defense controls

๐Ÿ“‹ Requirements

  • 5+ years in regulatory and AML compliance
  • Experience in fintech environment
  • Ability to work independently with commercial awareness
  • Excellent communication skills for regulatory liaison

โœจ Nice to Have

  • Experience with Lithuanian FIU
  • Knowledge of payment services regulations

๐ŸŽ Benefits & Perks

  • ๐Ÿ’ฐ Competitive Starting Salary
  • ๐Ÿ“ˆ Annual Discretionary Bonus
  • ๐Ÿฅ Health Care and Social Benefits
  • ๐Ÿข Central Office with Excellent Transport Links
  • ๐Ÿš€ Clear Career Progression Pathways

๐Ÿ“จ Hiring Process

Estimated timeline: 2-4 weeks ยท AI estimate

  1. 1Recruiter Callยท 30 min
  2. 2Hiring Manager Interviewยท 45 min
  3. 3Technical/Compliance Assessmentยท 60 min
0 0 0