Compliance Director

The role

You will build and run the compliance and anti-money-laundering function for a digital investment platform. You will act as the Compliance Officer and AML Officer, reporting to the management board.

What you will do

• Write and own the compliance and AML/CTF policies and procedures
• Build the business-wide AML risk assessment, customer risk scoring and risk appetite
• Design remote onboarding controls with KYC partners
• Design and tune transaction monitoring scenarios for brokerage activity
• Run sanctions screening at onboarding, on an ongoing basis and on payments
• File suspicious activity reports with the FNTT and suspicious order reports under MAR
• Run the compliance monitoring programme and report to the board
• Approve marketing communications and oversee product governance, complaints and conflicts of interest
• Manage the regulatory relationship with the Bank of Lithuania on compliance and AML matters
• Prepare the firm for the EU AML Regulation

Required qualifications

• Significant experience in AML/CTF at a regulated EU financial institution
• Experience with digital onboarding and remote identity verification at scale
• Hands-on experience building risk assessments, monitoring scenarios and EDD processes
• Experience filing suspicious activity reports and handling regulatory inspections
• Knowledge of MiFID II conduct and investment-services compliance, or the ability to learn it fast
• Experience selecting and overseeing KYC, screening and monitoring tools
• Strong judgment and the confidence to challenge senior colleagues
• Clear, concise writing for policies, board reports and regulators
• A clean record and good reputation, suitable for regulatory approval as a key function holder
• Based in Lithuania, or open to relocating to Lithuania
• Strong English communication

Nice to have

• Lithuanian language ability
• An existing working relationship with the Bank of Lithuania or the FNTT
• Knowledge of Lithuanian AML law and Bank of Lithuania instructions
• Experience with clients across several EEA countries
• CAMS (ACAMS) or ICA certification

Before you apply

• Must be a European citizen or already hold a valid right to work in Lithuania
• Visa sponsorship is not offered
• Online assessment or practical task
• Role-specific interview
• CEO / final round

About the company

Doit is building its investment business from Vilnius. They are focused on reinventing how people spend, save, invest, exchange, and travel using AI to make finance smart, accessible and safe.