SONECT is an inventive company with one mission – to make the financial world simpler, smarter, and more digital. Our innovative solution allows users to withdraw money without going to an ATM or bank. With over 2.300 partner shops, people can easily acquire the money they need without wasting time hunting for an ATM or bank and at much better transaction fees. 

As the MLRO, you will play a crucial role in ensuring that SONECT complies with all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements. You will be responsible for implementing and maintaining effective AML/CTF policies and procedures, conducting risk assessments, and leading the company's efforts to prevent and detect financial crimes. 

Key Responsibilities: 

• Develop, implement, and manage AML/CTF policies and procedures. 
• Conduct regular risk assessments and due diligence on clients and transactions. 
• Stay up-to-date with changes in AML/CTF laws and regulations and ensure company-wide compliance. 
• Investigate and report suspicious activities in accordance with regulatory requirements. 
• Provide training and guidance to staff on AML/CTF compliance matters. 
• Collaborate with internal teams and external partners to enhance the effectiveness of AML/CTF measures. 
• Prepare and submit timely reports to relevant regulatory authorities. 

Qualifications and Experience: 

• Bachelor's degree in Finance, Law, or a related field. 
• Professional certification in AML/CTF (e.g., CAMS) is highly desirable. 
• Minimum of 3 years of experience in a similar role. 
• He/she shall be resident of Lithuania . 
• In-depth knowledge of AML/CTF laws, regulations, and best practices. 
• Strong analytical, communication, and problem-solving skills. 

WE OFFER:

• A modern, innovative, and fast-growing company committed to high compliance standards;
• A multicultural, international environment that adopts global best practices;
• A supportive team culture with strong team spirit and a collaborative, helpful atmosphere;
• A meritocratic structure with real opportunities for increased responsibility and professional growth;
• Opportunities to learn from experienced colleagues and develop expertise;
• Flexible remote working policy;
• Additional paid leave beyond statutory requirements;
• Competitive salary depending on experience

Join us today!

Candidate privacy information

UAB SONECT Europe (A. Goštauto g. 8-227, LT-01108 Vilnius) processes your personal data to run recruitment and assess your suitability for the role.

What personal data we collect: data from your CV/application, interviews and recruitment communications; information from publicly accessible professional sources (e.g., LinkedIn); reference/feedback data (where applicable, subject to consent or other legal basis); and recruitment administration data (e.g., scheduling/correspondence). Please provide only data necessary for recruitment.

Purposes & legal bases: recruitment and selection; communication; reference/background checks (where applicable); security/fraud prevention and handling claims; and compliance obligations for specific roles. Legal bases: GDPR Art. 6(1)(a) consent; 6(1)(b) pre-contract steps; 6(1)(c) legal obligation (where applicable); 6(1)(f) legitimate interests.

Recipients & transfers: service providers supporting recruitment/IT; referees or employer representatives (where applicable); and LinkedIn (independent controller for its platform). Some providers may be outside the EEA (e.g., LinkedIn Ireland Unlimited Company arrangements); transfers are safeguarded (e.g., adequacy/SCCs, and where applicable the EU–US Data Privacy Framework).

Retention: 6 months after the recruitment ends (unless longer retention is required by law, needed for claims, or you consent to longer storage).

Your rights: access, rectification, erasure, restriction, objection, portability (where applicable), withdrawal of consent, and the right to complain to the State Data Protection Inspectorate (VDAI).

Information for third parties (Referees / Employer representatives): if you provide their details, you confirm you’re authorized and have informed them that their data will be shared with UAB SONECT Europe.