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Raison

MLRO (Money Laundering Reporting Officer)

Raison
Lithuania · Full-time · Associate
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

Key Skills

Ranked by relevance

blockchain
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Posted
Jun 18, 2025
Type
Full-time
Level
Associate
Location
Vilnius
Company
Raison

Industries

Investment Banking

Categories

Other

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