At Finyard, we’re a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We’re all about bringing revolutionary software services to people all around the world, and have been since 2018.
Our mission is to innovate by launching modern software solutions in the FinTech space, giving users around the world simpler and quicker ways to transact and manage their investments. We are committed to ensuring every product we release is in service of our users, so that as we grow, so do they.
How you are going to impact 🛠
- Develop and implement an AML and sanctions risk assessment framework.
- Guide the management board on AML/CFT and sanctions compliance.
- Maintain AML/CFT policies and ensure proper implementation.
- Submit regular AML/CFT reports and liaise with financial regulators.
- Lead compliance efforts for MiCA adaptation and monitor EU regulations.
- Report suspicious transactions to FNTT and oversee high-risk onboarding.
- Oversee corporate governance, audits, and compliance coordination.
Discover your Fit 🪄
- Bachelor’s degree in Legal, Finance, or Business.
- 2-3 years of AML/CFT and compliance experience, ideally in fintech/financial services.
- Strong knowledge of EU/Lithuanian AML regulations and financial crime reporting.
- Familiarity with PEPs, sanctions, and corporate governance.
- Experience with MiCA, SAR provision, and compliance frameworks.
- Fluent in Lithuanian/English.
- Knowledge of fiat/virtual currency markets.
- Detail-oriented, self-starter with multitasking skills.
