MLRO

MLRO (Money Laundering Reporting Officer)Location: Vilnius / Remote and on-site

Company: CBI Money, UAB (Electronic Money Institution licensed by the Bank of Lithuania)Website: www.cbimoney.comAbout CBI MoneyCBI Money is a licensed Electronic Money Institution regulated by the Bank of Lithuania since 2019.

Our integrated online payment platform empowers small and medium-sized enterprises to send, receive, and manage money across borders through seamless, multi-currency accounts.Specializing in international payments and collections, particularly for e-commerce and digital-first merchants, CBI Money has helped thousands of businesses navigate global finance efficiently and compliantly.Role OverviewWe are seeking a highly motivated and knowledgeable Money Laundering Reporting Officer (MLRO) to lead our AML/CTF compliance efforts and ensure alignment with Lithuanian and EU regulatory frameworks.The ideal candidate will bring a deep understanding of AML/CFT laws, exceptional analytical capabilities, and the confidence to act as the central point of contact with the Bank of Lithuania.Key Responsibilities

• Develop, maintain, and enforce AML/CFT and compliance policies and procedures across the business
• Implement and oversee transaction monitoring systems and scenario rules in line with regulatory expectations
• Investigate complex financial crime cases, leveraging data analytics, risk indicators, and typology-based analysis
• Maintain good relationships with supervisory authorities, particularly the Bank of Lithuania
• Conduct risk assessments, prepare SARs/STRs, and lead regulatory reporting (e.g., annual compliance summaries, periodic returns)
• Ensure ongoing regulatory compliance, provide staff training, and advise management on risk-based decision-making
• Collaborate with cross-functional teams to support the company’s compliance culture and internal controls frameworkRequired Qualifications
• Proven experience in a mid-to-senior AML or compliance role, preferably within fintech, EMI, or PSP sectors
• Familiar with the KYC for all kinds of clients( private, entity, institution)
• In-depth knowledge of AML/CFT legislation, including Lithuanian and EU regulatory frameworks
• Strong organizational and time-management skills; able to manage competing priorities with attention to detail
• High professional integrity and discretion in handling confidential matters
• Excellent verbal and written communication skills in both Lithuanian and English
• Strong interpersonal and negotiation skills, with a data-driven mindset
• Experience working with regulatory technologies (e.g., TM tools, case management, name screening) is a plusWhat We Offer
• Flexible working environment – choose to work hybrid or from our Vilnius office
• A high-impact, autonomous role within a licensed financial institution
• Opportunity to shape the company’s AML/CTF strategy and compliance posture from the inside
• Dynamic and international team culture with strong emphasis on collaboration, support, and development
• Room to grow: access to leadership, regulatory engagement, and complex cross-border projectsWant to help build a smarter, safer cross-border payment platform? Join CBI Money and make a real difference in financial crime prevention.