Compliance Director
Level inferred from job title
Job description
Compliance Director and AML role at Doit Lithuania, building and running the compliance and anti-money-laundering function for a digital investment platform serving clients in Lithuania and across the EEA. Acts as Compliance Officer and AML Officer, reporting directly to the management board and independent of the business lines monitored.
At a glance
- Employment
- Full-time · Employee (employment agreement)
- Work mode
- Hybrid · 3 days/week in office · Vilnius, Lithuania
- Languages
- English
What you'll 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, including enhanced due diligence for PEPs and high-risk clients.
- 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, which applies from July 2027.
- Build the compliance and AML team as the business grows.
What we're looking for
- 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.
- You must be a European citizen or already hold a valid right to work in Lithuania.
- Strong English communication is required.
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.
How to get hired
- 1Online assessment or practical task
- 2Role-specific interview
- 3CEO / final round
Apply
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About Doit
We are looking for the most talented and driven people we can find. We are looking for people who work for their passion, not counting hours. Who love building great next-generation products, not status quo. Who care about redefining how everyone around us can get the best financial applications, not for an exclusive few. We have teams working around the world, with over 20 nationalities and growing from our offices and remotely. In 2019, we built the first mobile-first insurance platform, enabling insurance to be accessible online by millions in the region. Today, it's the leading insurance platform in Southeast Asia.
Mission
We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an expert at ease. We believe AI will help make finance smart, accessible and safe.
Key facts
- In 2019, we built the first mobile-first insurance platform, enabling insurance to be accessible online by millions in the region.
- Today, it's the leading insurance platform in Southeast Asia.
- We have teams working around the world, with over 20 nationalities and growing from our offices and remotely.
- Doit is building its investment business from Vilnius.