AML Subject Matter Expert (MLRO)

About the role

Avarda Group is looking for an experienced AML Subject Matter Expert to act as the local Money Laundering Reporting Officer (MLRO) for its Lithuanian branch. You will ensure the bank complies with Lithuanian AML regulations and align the branch’s AML framework with TF Bank standards.

Key responsibilities

• Develop and implement AML procedures specific to Lithuania and TF Bank’s regulatory framework.
• Serve as the branch MLRO, liaising with supervisory authorities and investigative bodies.
• Conduct regular AML framework assessments, perform GAP analyses, and apply necessary improvements.
• Monitor regulatory changes, advise senior management, and adjust policies promptly.
• Collaborate with Group teams to embed AML considerations into business processes and product development.
• Design and deliver AML training programmes for staff.
• Prepare timely AML reports for regulators and internal stakeholders.
• Support internal and external audits by providing required documentation.
• Manage day‑to‑day AML operational tasks as needed.

Required profile

• Bachelor’s degree in Finance, Business or a related field (advanced degree or certifications such as CAMS, ICA are a plus).
• Minimum 2 years of AML experience in Lithuanian financial services within a multi‑jurisdictional environment.
• Strong knowledge of Lithuanian, Swedish and EU AML regulations.
• Experience interacting with regulatory bodies and handling inquiries.
• Detail‑oriented with a proactive risk‑identification approach.
• Excellent communication and interpersonal skills.
• Fluency in Lithuanian and English; additional EU languages are advantageous.

Required skills