Money Laundering Reporting Officer - MLRO
Ebury(11 days ago)
About this role
A Money Laundering Reporting Officer (MLRO) at Ebury Partners Lithuania is a senior compliance role within a global fintech, focused on oversight of anti-money laundering and regulatory matters. The role reports to the Country Manager and sits in a hybrid office in Lithuania, contributing to the company’s compliance framework and regulatory engagement.
Required Skills
- AML
- Regulatory Compliance
- Policy Management
- Reporting
- Stakeholder Engagement
- Controls
- Monitoring
- Research
- Gap Analysis
- Communication
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.
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