Money Laundering Reporting Officer (MLRO)

**Money Laundering Reporting Officer (MLRO) at Nuvei in Vilnius, Lithuania** **What you'll do** - Take ownership of AML/CTF compliance across the organization - Develop and maintain AML/CTF policies and procedures for virtual asset activities - Ensure proper implementation of policies across the company - Monitor virtual asset transactions to detect suspicious patterns **What they're looking for** - Experience with AML/CTF compliance, especially in virtual assets - Knowledge of international financial sanctions and restrictive measures - Ability to monitor industry landscape and identify emerging risks - Experience leading investigations and reporting to regulatory authorities **Details** - Location: Vilnius, Lithuania - Type: Not specified - Salary: null