Money Laundering Reporting Officer (MLRO)

Vilnius, Lithuania

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.

We are Offering

  • Global team and international environment;
  • Growth and development opportunities in a fast-paced Fintech company;
  • Competitive salary package (2500-3500 EUR gross, depending on experience);
  • All needed training possibilities;
  • Additional health insurance;
  • A culture that focuses on equality.
  • Pet-friendly office


We’re proud to be an equal-opportunity employer. Wallter was built around the idea that everyone has the right to be successful, online. This same vision defines us as an employer: creating a work environment where everyone is welcome, and anyone has the right to succeed.

Please send us your resume in English.


Ready to Apply?