Compliance Officer - AML/CFT

About the role

A company applying for a Lithuania EMI license to provide payment and remittance services is recruiting a Compliance Officer to build a world-class AML/CFT programme supporting its expansion in Lithuania. The ideal candidate has a solid understanding of e-commerce, processing and acquiring businesses and their associated risks.

Key responsibilities

• Establish the AML/CFT and sanctions framework
• Develop internal policies and procedures
• Liaise with regulators and ensure compliance
• Receive and file STRs when necessary
• Advise management on AML/CFT risks and regulations
• Handle regulatory reporting

Required profile

• At least 3 years of experience as a Compliance Officer in payments or acquiring
• Past experience applying for a Lithuania EMI license
• Fluency in English, written and spoken
• Ability to work under pressure in a fast-paced startup environment
• Availability and permission to work in Lithuania

Required skills

• Knowledge of AML/CFT legislation in Lithuania
• Experience developing AML/CFT, sanctions and fraud policies aligned with local regulations
• Tech-savvy, with prior exposure to agile working