Hybrid Compliance Director – AML & Regulatory Strategy (EU)

Doit; France; Hybrid; EUR 140,000 - 210,000; Full time

Job summary

Doit, a leading fintech company, is seeking a Compliance Director and AML Officer to build and run its AML/CTF program for a digital investment platform serving clients across the EU. The role reports to the management board and is based in Vilnius, Lithuania, with a hybrid working setup requiring in-office presence several days per week.

You will own policies, risk assessments, and onboarding controls, collaborating with KYC partners and regulators.

Qualifications

• Significant AML/CTF experience in a regulated EU financial institution (ideally investment-related).
• Experience with digital onboarding and remote identity verification at scale.
• Hands-on experience building risk assessments, monitoring scenarios and EDD processes.
• Experience filing SARs and handling regulatory inspections.
• Knowledge of MiFID II conduct and investment-services compliance, or the ability to learn quickly.
• 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.
• Based in Lithuania or willing to relocate to Lithuania.

Responsibilities

• Write and own the compliance and AML/CTF policies and procedures.
• Build the business-wide AML risk assessment and customer risk scoring.
• Design remote onboarding controls with KYC partners including EDD for PEPs.
• Design and tune transaction monitoring scenarios for brokerage activity.
• Run sanctions screening at onboarding and ongoing payments.
• File suspicious activity reports with authorities as required.
• Oversee the regulatory relationship with the Bank of Lithuania on compliance matters.
• Prepare the firm for EU AML Regulation effective July 2027.
• Build and grow the compliance and AML team as the business scales.

Skills

AML/CTF experience

Digital onboarding

Risk assessments

Regulatory reporting

MiFID II knowledge

KYC tools oversight

Policy writing

Regulatory liaison

Relocation to Lithuania

Job description

Doit, a leading fintech company, is seeking a Compliance Director and AML Officer to build and run its AML/CTF program for a digital investment platform serving clients across the EU. The role reports to the management board and is based in Vilnius, Lithuania, with a hybrid working setup requiring in-office presence several days per week.

You will own policies, risk assessments, and onboarding controls, collaborating with KYC partners and regulators.