Lithuania based roleWe’re working with a FinTech start-up, cross-border payments venture on a financial crime opportunity in Lithuania. You will be a pivotal member of the business, helping shape and execute the company’s AML and CFT frameworks across European markets. What You'll Be Doing: Draft and maintain AML/CFT procedures tailored to Lithuanian and EU regulationsLocalize and implement global AML policies within the Lithuanian legal frameworkLead AML investigations and file reports with Lithuanian FCIS when necessarySupport audits, regulatory reviews, and deliver internal AML trainingThe candidate:
AML compliance experience within fintech, payments, or e-money institutionsKnowledge of Lithuanian AML laws and EU directives (AMLD IV, V, VI)Proven experience with corporate client onboardingLanguages: English and Lithuanian
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