17h ago
Money Laundering Reporting Officer
Vilnius
โจ $55k-$75k / yearest.
full-timesenior Hybridfinance
๐ผ 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.
๐ฏ 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
๐ 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
โจ Nice to Have
- Experience with Lithuanian FIU
- Knowledge of payment services regulations
๐ Benefits & Perks
- ๐ฐ Competitive Starting Salary
- ๐ Annual Discretionary Bonus
- ๐ฅ Health Care and Social Benefits
- ๐ข Central Office with Excellent Transport Links
- ๐ Clear Career Progression Pathways
๐จ Hiring Process
Estimated timeline: 2-4 weeks ยท AI estimate
- 1Recruiter Callยท 30 min
- 2Hiring Manager Interviewยท 45 min
- 3Technical/Compliance Assessmentยท 60 min
0 0 0