MLRO/ Compliance Officer

About Yassir

Yassir is the leading super App for on demand, ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across multiple countries. It has raised $150 million in Series B funding, five times what it raised in its previous priced round last November with world class investors such as BOND and Y Combinator, which is the precursor of the likes of Airbnb, Stripe, Dropbox, Doordash, among others. 

We’re not just about serving people - we’re about creating a marketplace to bring people what they need while infusing social values.

Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and

international regulations, ensuring that all company activities, particularly payment services, are fully

compliant.

• Conduct regular risk assessments of the company’s products, services, and customer base to identify

potential risks related to money laundering and terrorist financing and reporting suspicious activities to

the appropriate authorities (e.g., the Financial Crime Investigation Service in Lithuania).

• Act as the primary point of contact with local regulators and financial authorities, managing all

communications and ensuring that the company’s practices meet regulatory expectations.

• Develop and update AML/CTF policies and deliver regular training programs to ensure awareness of

company’s compliance obligations and conduct internal audits and reviews to assess the effectiveness of

AML/CTF controls.

• Prepare and submit regular reports to the board of directors and senior management on the status of

the AML/CTF program, including key risks, incidents, and mitigation strategies.

(This is a 3-6 months Contract)

At least 2 years of experience in MLRO, AML, KYC or similar Compliance position. Experience in a

startup environment is a strong plus.

• Deep understanding of Lithuanian AML laws and regulations, as well as EU directives related to

financial crime prevention.

• Excellent communication skills in Lithuanian and English, both written and verbal. The ability to explain

complex regulatory requirements in a clear and concise manner to non-experts.

• Ability to work independently in a fast-paced, global organization maintaining close contact with

relevant teams across multiple locations.

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA

(International Compliance Association) qualifications are highly desirable.