Money Laundering Reporting Officer

At Gofaizen & Sherle, we provide legal, compliance, licensing, accounting, and HR solutions to help fintech businesses establish and scale operations across jurisdictionsWe have several clients - Lithuanian VASPs — ambitious, forward-thinking companies committed to excellence and full regulatory compliance. As they move forward with obtaining a MiCA license, they are seeking a part-time MLRO to actively support AML/CTF compliance and assist in communication with Lithuanian regulatory authorities. Key Responsibilities: Act as the main point of contact with the FNTT and other relevant authorities, including preparation and submission of AML/CTF reports.

Ensure full compliance with applicable AML regulations and internal standards;Implement and maintain effective controls to prevent money laundering and terrorist financing;Monitor client activity and identify unusual or suspicious transactions. Requirements: Education in Law, Finance, or a related field;Fluency in English and Lithuanian languages;Minimum 1 year of professional experience in AML/CTF compliance;Strong knowledge of AML regulatory frameworks in the EU and Lithuania;Excellent analytical and communication skills;High sense of responsibility and ethical standards. What We Offer:

Part-time role (5 hours per week);Flexible work schedule;Remote position, with the potential to transition to a hybrid on-site work model in Lithuania, depending on regulatory requirements and mutual agreement;Opportunity to work with a dynamic fintech or crypto-focused environment;Competitive part-time compensation;Possibility to grow within compliance leadership roles.