Compliance Officer

• We are seeking a qualified part-time Compliance Officer to support our newly formed Lithuanian crypto entity, which is in the process of registering as a Virtual Asset Service Provider (VASP). The business will conduct a small number of high-value OTC crypto transactions per year, targeting UHNWIs, HNWIs, and corporate clients. We offer a discreet, white-glove service with rigorous attention to regulatory compliance.

Key Responsibilities:

• Serve as the appointed AML/Compliance Officer under Lithuanian regulations
• Maintain and update the AML/CFT policy and KYC framework
• Ensure full compliance with Lithuanian FCIS (Financial Crime Investigation Service) regulations
• Perform onboarding, KYC, and transaction monitoring for clients (low volume, high value)
• Act as liaison with Lithuanian regulatory bodies as required
• Monitor and advise on any regulatory changes affecting the business
• Provide occasional input into internal training and best practices

Who We’re Looking For:

• Based in Lithuania (or able to register a presence as required)
• Strong experience in AML/KYC compliance, ideally in the crypto, FX, or financial services sectors
• Previous experience working with or for a VASP is highly desirable
• Familiarity with Lithuanian crypto regulation and FCIS reporting
• Fluent in English (written and spoken); Lithuanian is a strong advantage
• Reliable, discreet, and able to work independently with integrity
• Comfortable with a low-volume, relationship-driven model

Commitment & Structure:

• Part-time role (approx. 4–6 hours/month, flexible)
• Paid monthly retainer, with scope for additional hours as needed
• Long-term engagement
• Will be listed as the official Compliance Officer in VASP registration