Overview
AML/CTF Compliance Officer Jobs in Vilnius, Vilniaus, Lithuania at Wittix
Title: AML/CTF Compliance Officer
Company: Wittix
Location: Vilnius, Vilniaus, Lithuania
About Wittix
Wittix is a fintech company and licensed EMI, supervised by the Bank of Lithuania. We’re building a financial super platform for businesses – one that simplifies how companies manage money across borders. Our goal is to become the most trusted financial partner for businesses of all sizes, from local services to global enterprises. We’re a team that values clarity, takes ownership, and keeps learning. If you’re curious, driven, and ready to help shape a platform that’s growing smarter every day – we’d like to meet you.
Key Responsibilities:
- overseeing and managing regulatory compliance matters and issues within the Company arising from the AML/CTF area;
- drafting, updating, amending, supplementing, testing and auditing the Company's internal documents, policies and procedures related to the management and control of the KYC risks, the AML/CTF risks periodically and/or when necessary;
- creating and updating risk assessment frameworks, policies, procedures, and controls to address potential AML/CTF risks;
- monitoring global regulatory changes that may impact the Company‘s international sanctions compliance requirements and identifying necessary changes to the policies and to the internal processes;
- advising the Management Bodies and employees of the Company on the anti-money laundering and combating terrorist financing matters;
- consulting and otherwise assisting the operational teams in investigating hard cases related to KYC and the AML/CTF matters;
- training employees of the Company on AML/CTF matters;
- preparing periodic reports to the Management Board on matters related to the management and control of the AML/CTF risks;
- implementing action plans based on the audit findings.
Desired Qualifications:
- A university degree in law;
- Knowledge of the Lithuanian and EU regulatory environment & key regulatory regimes;
- Knowledge of the applicable laws, regulations and international institutions‘ guidelines establishing requirements for AML/CTF area;
- Experience in drafting necessary internal documents (policies and procedures);
- Analytical, critical, and problem-solving mindset;
- Excellent communication and report-writing skills;
- Fluency in Lithuanian and English;
- An ability to work independently and prioritize work effectively;
- Relevant experience would be considered as a plus.
Why Join Us
We’re not a corporate giant – and that’s our strength. At Wittix, you’ll join a focused fintech team where your work matters and your ideas are heard.
Grow with us. Take ownership, explore new directions, and work closely with the people shape the product and steer the company. No endless meetings – just meaningful work and space to grow.
Work with balance. No late-night grinds, no burnout culture. Just real flexibility, trust – and yes, even time for a midday nap if that’s your thing.
Collaborate across cultures. We’re a mix of talents, cultures, and backgrounds working across two countries – united by our mission and just the right dose of wit.
What We Offer
- Salary from 4200 EU Gross, depending on the candidate's qualifications, skills, and competencies;
- Modern office in Vilnius city center;
- Health insurance (after probation);
- Office perks: snacks, bike storage, gym, team events.
We would like to inform you:
- We will only contact candidates who have made it to the next stage.
- By submitting your resume, you agree that the data provided in it will be stored for 24 months in our personnel database and may be considered for other suitable positions at Wittix. You can withdraw your consent by informing us by e-mail: [email protected]
