Now, we are seeking an experienced and highly motivated Money Laundering Reporting Officer (MLRO) to join our rapidly growing global team, in our Vilnius office.
Join our growing fintech company and make a difference as our new Money Laundering Reporting Officer (MLRO). As a key member of our Compliance team, reporting directly to our Chief Compliance Officer, you will play a vital role in ensuring the company’s compliance with anti-money laundering regulations and safeguarding against financial crimes.
What you’ll be doing:
- Design and maintain effective anti-money laundering policies, procedures, record-keeping, reporting, and due diligence processes.
- Regularly review the company’s internal policies, procedures, and relationships to ensure compliance with anti-money laundering laws.
- Advise senior management on the company’s exposure to money laundering risks.
- Escalate and resolve complex queries.
- Deliver challenging messages to senior management effectively.
- Report on KPIs and analyze trends.
- Manage and review the performance of the team.
- Provide anti-money laundering compliance training to company employees.
- Support the risk assessment program.
- Assist the CCO with regulatory requests.
You’ll bring:
- Understanding of criminal methodologies.
- Expertise in the risk-assessment process.
- Ability to work independently.
- Excellent written and oral communication skills in English.
- Strong documentation and organizational skills.
- In-depth knowledge of anti-money laundering issues, suspicious activity transaction monitoring systems, know your customer (KYC) processes, and analytical tools.