DiPocket UAB offers job:
DiPocket is an e-money institution licensed in both Lithuania and the UK. Established in January 2015 and currently employing 60 staff across 4 locations (London, Vilnius, Warsaw, Kiev), DiPocket is a principal member of Mastercard.
Our focus is on B2B2C. We target our offer to business clients who already have a large customer base and want to increase and deepen interaction with their customers by adding customized financial services to their offer.
Our solutions range from Mastercard card-centered private label offers to fully fledged private label financial apps. What makes us unique in this is that we offer fully managed solutions which do not require day by day involvement of our business clients, who can keep focusing on their core business.
Use cases range from apps for loyalty and customer acquisition to cards for disbursements (loans, benefits) to wearables for events, to gift cards.
As we prepare to scale up our Lithuanian operations, DiPocket UAB is looking for an experienced AML/CTF specialist to become one of the key members of the Lithuanian team who would be responsible for implementation of AML/CTF requirements during client onboarding, transaction monitoring and reporting of suspicious transactions.