Money Laundering Reporting Officer (MLRO)

About us: State Investment Capital (Valstybės investicinis kapitalas) is a state-owned investment company focused on promoting sustainable long-term growth of the Lithuanian economy. We invest in strategically important projects and companies, aiming to generate long-term value for the state and society. Our operations are guided by transparency, responsibility, and a commitment to building a modern and competitive future for Lithuania. We are currently seeking an experienced and highly trustworthy professional to join our team as a Money Laundering Reporting Officer (MLRO). Key Responsibilities:

Perform the duties of a Money Laundering Reporting Officer (MLRO) and act as the Compliance Officer. Serve as the main point of contact for anti-money laundering (AML), counter-terrorist financing (CTF), and compliance matters with supervisory authorities (e. g. , Bank of Lithuania, Financial Crime Investigation Service). Ensure the implementation of international and national sanctions within the company. Develop and continuously improve AML/CTF policies, procedures, and control measures, including Know Your Customer (KYC), transaction monitoring (TM), and Enhanced Due Diligence (EDD).

Where necessary and due to workload, perform the duties of an AML specialist in certain cases, including, but not limited to, conducting in-depth customer due diligence, analyzing complex transactions, and preparing suspicious activity reports. Regularly review and update company policies and processes to ensure full compliance with applicable laws and regulatory requirements. Prepare and present AML/CTF compliance reports to the management and supervisory board. Handle other compliance-related responsibilities assigned within the scope of the function. Requirements: 3–5 years of proven experience in AML/CTF, compliance, or a similar role.

Experience in Money Laundering Reporting Officer roleExcellent knowledge of AML/CTF legislation, regulatory frameworks, and best practices. Strong understanding of KYC, TM, EDD procedures, and sanctions compliance. Fluent in Lithuanian and English (written and spoken). Impeccable reputation and high ethical standards. Strong analytical, communication, and organizational skills. Experience in liaising with regulatory or supervisory authorities is considered an advantage. Advantage: Internationally recognized AML/CTF certifications (e. g. , CAMS (Certified Anti-Money Laundering Specialist), or equivalent). We Offer: A professional and mission-driven work environment in a state capital investment company. Opportunities to work on strategic and high-impact compliance matters.

Support for professional development and training. Location: VilniusWork Type: HybridSalary: From 1000 EUR gross for 0,25 FTEEmployment Type: Part-time