Financial Crime Prevention Quality Assurance Officer
3500-5000 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Part-time
Additional work
Vilnius
- Paymont, UAB
Nature of work
Financial Crime Prevention Quality Assurance Officer
Vilnius | Full-time or Part-time I Budget 3.500-5.000 € gross / month
We are looking for someone with a solid AML/CFT background who has an eye for quality, enjoys finding gaps in processes and wants to help improve how things are done.
At PAYMONT, UAB, we are hiring a Financial Crime Prevention Quality Assurance Officer to join our Compliance & Risk team in Vilnius.
PAYMONT is a smaller EMI, so the environment is hands-on and less corporate. You will be close to the actual processes and have room to suggest improvements, not just follow existing checklists.
What will you be doing?
What do we offer?
Selection process
1. Introductory meeting with HR (online)
2. Meeting with your potential manager (online)
Interested? Send us your CV or LinkedIn profile or reach out to me directly at
Vilnius | Full-time or Part-time I Budget 3.500-5.000 € gross / month
We are looking for someone with a solid AML/CFT background who has an eye for quality, enjoys finding gaps in processes and wants to help improve how things are done.
At PAYMONT, UAB, we are hiring a Financial Crime Prevention Quality Assurance Officer to join our Compliance & Risk team in Vilnius.
PAYMONT is a smaller EMI, so the environment is hands-on and less corporate. You will be close to the actual processes and have room to suggest improvements, not just follow existing checklists.
What will you be doing?
- perform quality reviews, testing and spot checks across AML-related processes;
- review areas such as onboarding, KYC/CDD/EDD, transaction processing and customer communication;
- identify process gaps, recurring issues and control weaknesses;
- check compliance with internal procedures and regulatory expectations;
- support root cause analysis, corrective actions and process improvements;
- help maintain QA procedures, checklists and internal controls;
- contribute to quality reporting, audits and regulatory reviews;
- cooperate with Compliance, Risk and operational teams.
What do we offer?
- full-time or part-time cooperation, depending on what suits you better;
- flexibility regarding the scope of the role;
- open discussion about compensation based on your experience and expectations.
Selection process
1. Introductory meeting with HR (online)
2. Meeting with your potential manager (online)
Interested? Send us your CV or LinkedIn profile or reach out to me directly at
Employee requirements
- at least 2 years of experience in AML/financial crime, Quality Assurance, internal controls, compliance monitoring or audit within financial services;
- good understanding of AML/CFT, KYC/CDD/EDD and financial crime risks;
- experience from a bank, EMI, payment institution, fintech or similar regulated environment;
- some exposure to quality reviews, peer reviews, control testing or internal controls;
- structured thinking, attention to detail and good communication skills;
- good English.
Experience with transaction monitoring, sanctions/PEP screening, EMI regulation, root cause analysis or audits is an advantage.
You do not need to be a senior QA manager. We are also open to strong AML specialists who already have experience with quality checks or process improvement and want to move further into QA.
Salary
3500-5000
€/mon.
gross
depending on experience and agreed workload
depending on experience and agreed workload
Work place
Paymont, UAB
Founded in 2020, Paymont is an Electronic Money Institution regulated by Bank of Lithuania with a license No. 80 enabling us to offer complex payment services across the whole EU.
We offer a multicurrency payment account with intuitive internet banking, foreign exchange, unique IBANs, SEPA and SWIFT payments and an open banking features according to PSD2 standards.
The business accounts and payment services we offer help companies send and receive payments in a quick and convenient way, available to any business, anywhere, anytime, and most importantly, at a fair price.
Paymont has a young and progressively minded team of experts, following the ultimate goal of making payments more accessible to all businesses.
Our mission is to be a reliable partner in providing fast, affordable and convenient cross-border payment services.
Our core values are the efficiency, security and availability of payment services and by seizing the possibilities of the new European regulation, we want to provide modern and comprehensive payment services by which we can contribute to the diversification of the financial sector.
We offer a multicurrency payment account with intuitive internet banking, foreign exchange, unique IBANs, SEPA and SWIFT payments and an open banking features according to PSD2 standards.
The business accounts and payment services we offer help companies send and receive payments in a quick and convenient way, available to any business, anywhere, anytime, and most importantly, at a fair price.
Paymont has a young and progressively minded team of experts, following the ultimate goal of making payments more accessible to all businesses.
Our mission is to be a reliable partner in providing fast, affordable and convenient cross-border payment services.
Our core values are the efficiency, security and availability of payment services and by seizing the possibilities of the new European regulation, we want to provide modern and comprehensive payment services by which we can contribute to the diversification of the financial sector.
information about Paymont, UAB
3
Number of employees
200-300 tūkst. €
Revenue 2025 y.