About the Client
Our client is an international crypto payment processor headquartered in Tallinn, Estonia. The company provides secure and compliant digital asset infrastructure to B2B clients across high-risk verticals through processing, b2b crypto wallets, OTC services, and APIs. As part of its European expansion, the company is now establishing a legal entity in Lithuania and is looking for a local MLRO to lead its compliance and AML framework.

Role Overview
We are looking for a Money Laundering Reporting Officer (MLRO) to take full ownership of the AML/CTF strategy and execution for the Lithuanian entity. This is a key leadership role that requires a strong understanding of Lithuanian regulatory requirements, including the MiCA framework, and hands-on experience in payments and crypto environments. The MLRO will act as the main point of contact with local regulators and ensure the entity’s operations remain fully compliant as the business grows.

Key Responsibilities

• Act as the officially registered MLRO for the Lithuanian entity
• Build and implement a comprehensive AML/CTF framework in line with local laws and MiCA regulations
• Ensure ongoing compliance with Lithuanian regulatory and licensing requirements
• Monitor internal processes, transactions, and client behavior for potential AML risks
• Maintain regular communication with the Bank of Lithuania and other relevant authorities
• Prepare and submit required reports, suspicious activity notifications, and internal risk assessments
• Collaborate with internal teams to ensure compliance is embedded in product and operational design
• Lead internal audits and provide training on AML requirements to staff

Requirements

• Must be a resident of Lithuania and physically located in the country
• In-depth knowledge of Lithuanian AML regulations and upcoming MiCA requirements
• Previous experience in an MLRO or senior AML/compliance role
• Background in the payments or crypto industry is required
• Strong understanding of risk-based approaches, internal controls, and reporting obligations
• Ability to engage with regulatory bodies in a professional and transparent manner

Key Soft Skills

• Detail-oriented and analytical mindset
• High sense of responsibility and integrity
• Clear communicator and confident decision-maker
• Proactive and able to work independently in a fast-paced environment

What We Offer

• Full ownership of the AML function within a licensed crypto entity
• Opportunity to shape compliance infrastructure in a high-growth industry
• Strategic role with regular engagement with executive leadership
• International environment with a flexible and collaborative culture
• Competitive compensation package

If you are an experienced AML professional based in Lithuania and ready to lead the regulatory efforts of a growing crypto company — this is a unique opportunity to make a long-term impact in a dynamic and evolving sector.