Deputy AML Compliance Officer
About us
Guru Pay is a Lithuania-based electronic money institution (EMI) offering a boutique payment experience: e-money, IBAN accounts, and domestic and cross-border payments, including SEPA, for clients across the EU and beyond. We're a regulated, small and ambitious team focused on high-quality service and long-term client success.
About the role
We're looking for a Deputy AML Compliance Officer to support the oversight, development and ongoing effectiveness of our Financial Crime Prevention framework, covering AML/CFT, sanctions compliance and fraud prevention. This is a second-line compliance role, working closely with the AML Compliance Officer (AMLCO) to keep the framework effective, risk-based and aligned with Lithuanian and EU regulatory requirements.
You'll provide independent oversight and advice, assess Financial Crime risks and controls, contribute to regulatory interactions and support reporting to senior management and the Management Board. The role combines regulatory expertise, risk assessment, stakeholder collaboration and ownership of key Financial Crime Prevention initiatives across the company.
What you'll do:
- Support the AMLCO in developing, maintaining and enhancing the Financial Crime Prevention framework
- Establish and maintain policies, standards, methodologies and controls in line with regulatory requirements and the Company's risk pr
