Nium
Vilnius
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Full-time
Join Nium as Senior Manager - Regulatory Compliance & DMLRO Lithuania and play a key role in ensuring compliance with Lithuanian and EU regulatory requirements. You will oversee AML/CTF governance, regulatory reporting, sanctions compliance, risk assessments, internal audits, and work closely with the Bank of Lithuania while supporting the company’s global compliance function. Responsibilities: * Develop and maintain AML/Compliance policies and procedures. * Perform annual AML/CTF risk assessments. * Lead AML/CTF audits. * Review high-risk customer escalations. * Submit STRs where required. * Communicate with the Bank of Lithuania and other regulators. * Ensure KYC and Transaction Monitoring processes comply with regulations. * Deliver compliance training. * Submit regulatory reports. * Manage international sanctions compliance. * Assist the Head of Compliance and MLRO. Requirements: * 7+ years of AML/Compliance experience in fintech. * Previous Deputy MLRO experience. * Strong knowledge of Bank of Lithuania regulations. * Excellent AML/CTF knowledge. * Strong analytical skills. * Ability to manage regulatory projects independently. * Fluent English. * Fluent Lithuanian.
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