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Lithuania Licensed Deputy MLRO
A company is looking for a Deputy MLRO in Lithuania. Key Responsibilities Identify emerging regulatory developments and oversee the implementation of compliance changes Assist in monitoring and reporting suspicious transactions to the Financial Intelligence Unit (FIU) Support the development and management of the organization's AML compliance program Required Qualifications A degree in law, finance, or a related field is preferable Specialized certifications like ACAMS or ICA diplomas are a plus 2+ years of experience in a regulated FinTech company as a Compliance Officer Based in Lithuania and a Lithuanian citizen Confident regulatory knowledge with fluency in Lithuanian and English
A company is looking for a Deputy MLRO in Lithuania.
Key Responsibilities
Identify emerging regulatory developments and oversee the implementation of compliance changes
Assist in monitoring and reporting suspicious transactions to the Financial Intelligence Unit (FIU)
Support the development and management of the organization's AML compliance program
Required Qualifications
A degree in law, finance, or a related field is preferable
Specialized certifications like ACAMS or ICA diplomas are a plus
2+ years of experience in a regulated FinTech company as a Compliance Officer
Based in Lithuania and a Lithuanian citizen
Confident regulatory knowledge with fluency in Lithuanian and English