Money Laundry Prevention Officer (MLRO)

Full time | Vilniaus, Lithuania
About the job

UNIPaaS is a global, cloud-based fintech platform designed to respond to the diverse payment needs of  growing businesses. 

We deliver secure, reliable and compliant 'as a service' solutions to scaling digital platforms and merchants. 

The UNIPaaS solution provides businesses with flexible pay-in/pay-out options both locally and globally. This allows merchants to drive up their margins while sparing them from dealing with the technical and regulatory hurdles.

We are looking for an MLRO that will be managing compliance and regulatory risk in our Vilnius office. To ensure appropriate procedures, policies, systems, controls and training are in place and to provide guidance to all group staff on compliance and client due diligence matters with accordance to the Bank of Lithuania regulations and guidelines.

You will do
  • Oversee AML compliance within the organization to ensure our technological, operational and financial systems and processes are in compliance with the regulation requirements;
  • Develop and update AML Policies and Procedures required by the applicable laws, standards and regulations;
  • Identify gaps in current policies and processes, assess their effectiveness, recommend and execute changes when required;
  • Overall responsibility for communication with the regulatory bodies, including periodic ML risk assessment and audit review submission;
  • Cooperate and work together with the onboarding, risk and other teams to ensure a culture of AML compliance;
  • Educate and train cross-border staff on AML related matters;

You will need
  • Bachelor or above degree in a related field;
  • 2+ years’ experience working in Compliance field at a financial or an insurance institution;
  • Fluency in Lithuanian and English languages;
  • Attention to detail and good interpersonal skills;
  • Industry experience in the FinTech sector will be advantageous;

About UNIPaaS

UNIPaaS is an early stage, well funded startup, founded by experts in the payments and Fintech industry. UNIPaaS develops an innovative white label, ‘Embedded Finance’ Solution for SaaS B2B platforms, which helps them add Fintech services to their platform.

Our unique, disruptive approach to the Fintech world positions UNIPaaS as a category leader in the space of Embedded Finance and B2B payments.

At UNIPaaS you’ll have the opportunity to have a major impact on the company’s product we are developing, solve complex challenges, and transform the way B2B platforms are handling their business financial aspects. With us, you’ll be working in an innovative, dynamic environment at the forefront of an emerging spotlight of the Fintech industry in Israel and Europe.

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