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

• You must be a European citizen or already hold a valid right to work in Lithuania
• We are not able to offer visa sponsorship for this role
• Online assessment or practical task
• Role-specific interview
• CEO / final round

About the company

Doit is building its investment business from Vilnius. They built the first mobile-first insurance platform, which is the leading insurance platform in Southeast Asia.