Yassir12mo ago

MLRO/ Compliance Officer

LithuaniaContractormid

Legal & ComplianceCompliance SpecialistCompliance Officer

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Quick Summary

Key Responsibilities

• Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations, ensuring that all company activities, particularly payment services,

Requirements Summary

• At least 2 years of experience in MLRO, AML, KYC or similar Compliance position. Experience in a startup environment is a strong plus. • Deep understanding of Lithuanian AML laws and regulations,

Technical Tools

Legal & ComplianceCompliance SpecialistCompliance Officer

Main Responsibilities:

• Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and

international regulations, ensuring that all company activities, particularly payment services, are fully

compliant.

• Conduct regular risk assessments of the company’s products, services, and customer base to identify

potential risks related to money laundering and terrorist financing and reporting suspicious activities to

the appropriate authorities (e.g., the Financial Crime Investigation Service in Lithuania).

• Act as the primary point of contact with local regulators and financial authorities, managing all

communications and ensuring that the company’s practices meet regulatory expectations.

• Develop and update AML/CTF policies and deliver regular training programs to ensure awareness of

company’s compliance obligations and conduct internal audits and reviews to assess the effectiveness of

AML/CTF controls.

• Prepare and submit regular reports to the board of directors and senior management on the status of

the AML/CTF program, including key risks, incidents, and mitigation strategies.

(This is a 3-6 months Contract)

Requirements for MLRO position:

• At least 2 years of experience in MLRO, AML, KYC or similar Compliance position. Experience in a

startup environment is a strong plus.

• Deep understanding of Lithuanian AML laws and regulations, as well as EU directives related to

financial crime prevention.

• Excellent communication skills in Lithuanian and English, both written and verbal. The ability to explain

complex regulatory requirements in a clear and concise manner to non-experts.

• Ability to work independently in a fast-paced, global organization maintaining close contact with

relevant teams across multiple locations.

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA

(International Compliance Association) qualifications are highly desirable.

Location & Eligibility

Where is the job

Lithuania

On-site within the country

Who can apply

Listed under

Lithuania

Listing Details

Posted: April 15, 2025
First seen: March 26, 2026
Last seen: May 5, 2026

Posting Health

Days active: 39
Repost count: 0
Trust Level: 29%
Scored at: May 5, 2026

Signal breakdown

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Apply for this position

Yassir

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Yassir is a leading super app in French-speaking Africa, offering on-demand services like ride-hailing, food/grocery delivery, and financial services.

Employees

3k+

Founded

2017

Domain

Jobs

External application · ~5 min on Yassir's site

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