Money Laundering Reporting Officer - MRLO

Ebury(11 days ago)

HybridFull TimeSenior$107,554 - $145,121 (estimated)Compliance

About this role

The Money Laundering Reporting Officer (MLRO) is a senior compliance role within Ebury Partners Lithuania, reporting to the Country Manager. The position is based in a hybrid model (4 days in office, 1 day remote) and is situated in a fast-growing global fintech organisation. The role contributes to upholding regulatory integrity and compliance standards across the Lithuanian business unit.

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Required Skills

AML Compliance
Regulatory Oversight
Policy Management
SAR Reporting
Controls Monitoring
Stakeholder Influence
Communication
Gap Analysis
Liaison
Autonomy

About Ebury

ebury.com

Ebury 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.