Svetainėje naudojami slapukai, kurie padeda užtikrinti jums teikiamų paslaugų kokybę. Tęsdami naršymą, jūs sutinkate su cvbankas.lt slapukų politika. Daugiau apie privatumo politiką ×
Job ad is not active
You cant candidate to it anymore
Paysera
More about company »

Financial Crime Prevention Specialist

Vilnius - Paysera

You will be responsible for:

  • 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.

We expect you to have intrinsic motivation and:

  • A background in money laundering and terrorist financing prevention;
  • Knowledge of relevant laws, legal acts, and requirements;
  • Work experience at financial institutions;
  • Knowledge of payment services;
  • Good computer skills;
  • Good knowledge of English (knowledge of Russian would be considered as advantage);
  • The ability to work with large amounts of information (preferred);
  • Analytical thinking (preferred).

It's worth being a Paysera employee, because of:

  • Internal and external training and learning courses, conferences;
  • Perfect time with perfect colleagues – table football (foosball), basketball, console, board games Thursdays, movie nights, various team building events and much more (www.instagram.com/we_are_paysera/);
  • Free drinks and healthy snacks (except cheat Fridays);
  • Flexible working hours;
  • Accident insurance;
  • Workations (bit.do/darbostogos).
Paysera

Paysera

Paysera is not only the first e-money institution in Lithuania, but also one of the most successful Fintech companies in the country. We create a world where transfers have no boundaries, are simple, fast and accessible to everyone. We are an international company with fully operating representatives in 4 countries and expanding. Our services are provided in more than 180 countries around the globe. Our team is made of more than 130 people in Lithuania and at least 20 more abroad. Enthusiasm, motivation and professionalism is what unites us. Everyone here feels save to express his / her thoughts openly and learn every day. We trust and help each other. We are more than colleagues – we are friends who choose to spend their free time together kayaking, skiing or entertaining in any other way.

Find out about Paysera services here:
Informacija apie Paysera
128
Darbuotojų skaičius
Vadovas: Vytenis Morkūnas

Similar job ads: