Money Laundering Reporting Officer - MLRO

Ebury

VilniusOn-siteCompetitiveAdded 4 days ago

English Required Compliance

Ebury

·Vilnius

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Money Laundering Reporting Officer - MLRO

Ebury

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Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

If you're a collaborator who wants to help transform how businesses operate globally, get in touch - we'd love to discuss how Ebury can accelerate your career so you can shape the future.

Money Laundering Reporting Officer (MLRO)

Reporting to: Country Manager, Ebury Partners Lithuania

Ebury (Location) Office - Hybrid: 4 days in the office, 1 day working from home per week

The Role: What We Are Looking For:

We are seeking a self-driven MLRO with at least five years of experience in regulatory and AML compliance within the financial industry. The ideal candidate can take ownership of a Compliance framework in a fast-paced Fintech environment and drive it forward.

Key Attributes:

Agility: Comfortable in a results-oriented, fast-paced, and dynamic environment.
Influence: Ability to gain credibility quickly and influence key stakeholders.
Autonomy: Capable of working independently with strong commercial awareness.
Communication: Excellent interpersonal skills to serve as the primary contact for local regulatory bodies.

Key Responsibilities:

Regulatory Oversight: Scan new EU and local regulations; conduct research on local requirements and gap analysis.
Policy Management: Review and update policies/procedures; translate local requirements into operational guidelines.
Reporting & Liaison: Act as the primary liaison for local FIUs in Lithuania; review internal SARs and draft external SARs.
Controls & Monitoring: Perform 1LoD controls

Why Ebury?

Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
Central Office: A fantastic location with excellent transport links.

Ready to launch your career with a global FinTech? Click the 'Apply' Today and discover your potential at Ebury!

About us

Ebury delivers sophisticated, integrated solutions - business accounts, hedging, and financing - on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 1,800+ Eburians across nearly 70 cities and we're always looking to add to our team.

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.