-3+ years of experience in compliance in fintech/payments or financial services sector
-Competency of Lithuanian regulations related to AML/CTF
-Strong interpersonal and communication skills

We're searching for a Money Laundering Reporting Officer that is self-motivated, detail-oriented, and willing to work collaboratively. As a member of the Compliance team, you'll be responsible for AML/CTF. You'll play a vital role in implementing and expanding an AML/KYC framework for a Lithuanian financial institution that is active, fast-growing, and regulated. 

As an MLRO, you will be a member of the Compliance team, responsible for establishing, implementing, and maintaining the company's anti-money laundering and counter-terrorism framework, as well as playing a significant role in ensuring the company's compliance culture. 

Roles and responsibilities
• Ensure compliance with anti-money laundering, anti-terrorism financing, and anti-money laundering (AML/KYC) regulations
• Ensure corporate compliance and regulatory advice in important areas of the law, such as financial crime, and anti-bribery;
• Ensure that any suspicious transactions should be investigated and analyzed in line with AML standards, and all necessary files should be made with the Lithuanian FCIS.
• Ensure that Paywho’s activities comply with all relevant legislation and regulation

-Work in an international start-up company;
-Various opportunities to grow within the company;
-Flexible working hours;