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Anti-Money Laundering Specialist

1600-2100 €/mon. Gross
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Net per month
Vilnius - Paysera

About us:

Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network.
With over 1 million app downloads and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up-minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on upholding our core company values. Join our vibrant international team of over 500 people across 15 cities, worldwide.

We are looking for an AML Specialist who is willing to work together with international team in order to monitor, investigate and report suspicious financial activities.

Your key responsibilities:

  • Financial crime prevention;
  • Implementation of anti-money laundering and terrorist financing requirements;
  • Cooperation with law enforcement and financial institutions;
  • Monitoring financial transactions;
  • Efficient due diligence on existing clients.

What we’re looking for:

  • At least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
  • Higher education in law, finance, or economics (would be a plus);
  • Knowledge of relevant laws, legal acts, and requirements;
  • Fluency in English (knowledge of Russian would be a plus);
  • The ability to work in a flexible, fast-paced, and demanding environment;
  • Analytical thinking, problem-solving mindset and attention to details;
  • Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

What we offer:

  • Eexcellent work conditions – separate workspaces for teams, possibility to work from home;
  • Performance bonus after the probation period monthly;
  • Conditions for continued growth and professional development;
  • Performance bonus after the probation period;
  • Stebby wellness programme (after successful completion of the probation period);
  • Private health insurance (after the period of the 6 months with the company);
  • Accident and emergency health insurance;
  • Workations;
  • An experienced and supportive international team;
  • Healthy snacks and drinks every day to boost your productivity;
  • Company e-scooters for work and leisure use;
  • Gym facilities, table tennis, football, VR, and other fun benefits.

Salary

1600-2100 €/mon. gross
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.

By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.

Paysera

If you ever wanted to work for an international company, you are eager to learn, accept new challenges as well as challenge the system yourself - Paysera might just be the right fit for you!

While our HQ is based in Lithuania, our clients are from 180 nations, we have offices in 6 countries, we provide support in 11 languages, and have 500 people working in more than 15 different cities around the globe. But it’s all just numbers! Although they are important to understand if you work in the finance sector, there is so much more than that!

After all, we are the very first licensed Fintech in Lithuania and we enable our customers to send money around the world, collect payments in e-shops, convert currencies, manage their finances with our top-notch app, and more.

So, if this Fintech-talk excites you and you like challenges and continued growth - check us out!
See all ads of this company (7)
information about Paysera
175
Number of employees
10-20 mln. €
Revenue 2022 y.

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