Revolut Lithuania is looking for a Legal Counsel to join our AML & Compliance team in Vilnius. As one of Europe's leading fintech companies with a Lithuanian banking license, Revolut is committed to building a best-in-class financial crime prevention program.
You will advise on compliance with the Pinigu plovimo ir teroristu finansavimo prevencijos istatymas (Law on Prevention of Money Laundering and Terrorist Financing) and EU AML directives. The role involves close interaction with Lietuvos bankas and the Finansiniu nusikaltimu tyrimo tarnyba (FNTT - Financial Crime Investigation Service).
Responsibilities
Advise on AML and sanctions compliance across Revolut's European operations from the Lithuanian entity. Review and enhance customer due diligence policies and KYC/KYB procedures. Support suspicious activity reporting to the FNTT (Financial Crime Investigation Service). Prepare for and support Lietuvos bankas examinations and regulatory audits. Draft internal policies and deliver AML compliance training to business teams.
Requirements
Teises magistras or equivalent law degree. 3-5 years of experience in AML, compliance, or financial regulation. Strong knowledge of the Pinigu plovimo ir teroristu finansavimo prevencijos istatymas. Experience with Lietuvos bankas regulatory requirements. CAMS certification is an advantage. Fluent in English; Lithuanian is preferred.
Compensation
€3,500 - €5,500/year
Practice Area
General Legal
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
May 19, 2026
Employment Type
Full time
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