MLRO (Money Laundering Reporting Officer)
MLRO (Money Laundering Reporting Officer)
Posted on :
18-06-2025
Employer Active
1 Vacancy
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Job Description
Tasks
- Develop implement and maintain an effective AML/CTF policy and procedures framework in compliance with applicable regulations.
- Monitor and report transactions to the Financial Crime Investigation Service (FCIS) of Lithuania.
- Perform risk assessments customer due diligence (CDD) and enhanced due diligence (EDD) when required.
- Provide ongoing AML training and guidance to employees.
- Prepare and submit required reports to regulators and authorities in a timely and accurate manner.
- Keep up-to-date with regulatory developments industry trends and best practices in AML/CTF.
- Liaise with regulators internal stakeholders and external auditors when required.
- Develop and implement internal controls and procedures to adequately manage financial crime risks.
Requirements
- Experience in AML compliance financial crime or related roles preferably within a VASP or financial institution;
- AML-related qualifications (such as ICA ACAMS) are an advantage;
- Detailed knowledge of EU AML directives (such as 5AMLD 6AMLD) and Lithuanian AML legislation;
- Familiarity with virtual assets cryptocurrencies and blockchain technologies;Strong analytical skills discretion and ability to handle sensitive information;
Benefits
- Opportunity for professional and career development;
- Compensation for mobile communication;
- Hybrid/remote work format
Employment Type
Full Time
Key Skills
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