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AML Officer

Lithuania

Who we are looking for

As an AML\MLR Officer in Lithuania at Paysaxas, you will be responsible for ensuring compliance with local and international anti-money laundering regulations. You will oversee transaction monitoring, client due diligence, and reporting of suspicious activities. This key role will involve working closely with internal teams to develop and implement AML policies, ensuring that the company remains fully compliant and mitigates risk effectively. You will also liaise with regulatory authorities to maintain strong compliance standards and protect the integrity of the business.

  • Key Responsibilities:

    • Oversee AML operations, including training and advising on AML/CTF matters;

    • Participate in design and implementation of a Risk and Compliance Strategy, including comprehensive Sanctions policies and controls;

    • Conduct due diligence and ongoing risk-based monitoring for new business customer applications;

    • Assist with client on-boarding through KYC/KYB verification processes;

    • Prepare AML reports, participate in audits;

    • Review internal SARs and prepare reports for the local FIU;

    • Develop effective relationships with local industry partners and the Bank of Lithuania;

    • Investigate and report illicit activities to law enforcement and respond to external requests;

    • Collaborate to ensure the firm maintains appropriate policies, procedures, systems, and controls to meet regulatory obligations.

  • Qualifications:

    • +3 years experience in AML (MRLO experience will be considered as advantage);

    • Awareness of relevant EU-level legislation and their transposition into Lithuanian legislation;

    • Familiarity with the applicable international and domestic regulations in money laundering and terrorism financing;

    • Experience in transaction monitoring, due diligence to detect and prevent money laundering and financial crime;

    • Comprehensive understanding of KYC/KYB regulations and best practices;

    • Must be a permanent resident or citizen of Lithuania;

    • Excellent verbal and written Lithuanian and English language skills (Ukrainian or Russian language knowledge will be considered as advantage).

  • We offer

    • Competitive compensation fixed in Euro;

    • Performance-based bonuses;

    • Full Remote work environment;

    • Flexible working schedule;

    • 20 business days of paid vacation;

    • 100% salary during illness;

    • Paid day-off on your Birthday and other family events;

    • A collaborative and innovative team culture.

AML Officer

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