Money Laundering Reporting Officer - MLRO

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/pr