Job ad is not active
You cant candidate to this job ad anymore, but check out other:

Senior AML Specialist

3500-5000 โ‚ฌ/mon. Net
Vilnius - PAYMONT


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 multicurrency payment account with intuitive internet banking, foreign exchange, unique IBANs, SEPA and SWIFT payments and an open banking features according to PSD2 standards.

Key responsibilities

๐“๐ž๐š๐ฆ ๐‹๐ž๐š๐๐ž๐ซ๐ฌ๐ก๐ข๐ฉ - Mentor and develop team members, provide ongoing feedback to ensure individual and team success, provide strong leadership and guidance to the AML team

๐ƒ๐ž๐ฉ๐š๐ซ๐ญ๐ฆ๐ž๐ง๐ญ๐š๐ฅ ๐Ž๐ฏ๐ž๐ซ๐ฌ๐ข๐ ๐ก๐ญ - Assume overall responsibility for the AML department's operations, Develop and implement strategic plans for the AML function

๐ˆ๐ง๐ฏ๐ž๐ฌ๐ญ๐ข๐ ๐š๐ญ๐ข๐จ๐ง๐ฌ ๐š๐ง๐ ๐‚๐š๐ฌ๐ž ๐Œ๐š๐ง๐š๐ ๐ž๐ฆ๐ž๐ง๐ญ - Oversee the investigation of suspicious activities

๐๐จ๐ฅ๐ข๐œ๐ฒ ๐š๐ง๐ ๐๐ซ๐จ๐œ๐ž๐๐ฎ๐ซ๐ž๐ฌ - Develop, review, and update AML policies and procedures to reflect changes in regulations, industry standards, and organizational needs


  • Bachelor's degree in a relevant field; advanced degree or professional certification (e.g., CAMS) is a plus
  • Proven experience in AML compliance, with a focus on leadership and departmental management
  • Strong understanding of AML laws, regulations, and industry best practices
  • Excellent communication and interpersonal skills

Why join Paymont?

  • Competitive salary
  • A chance to lead an AML department
  • International trainings
  • Opportunity to improve and grow with the company

If you are passionate about fintech, seeking a challenging and rewarding career, and value the opportunity to make a significant impact in a rapidly evolving industry, Paymont is the place for you. We invite you to be part of our journey to redefine the future of electronic money institutions.

Company offers

Work life balance

Flexible work hours


Free parking


Computer for personal usage


3500-5000 โ‚ฌ/mon. net


PAYMONT UAB is a new licensed EMI in the Lithuanian market. We aim to provide payment services to clients from all over EU which brings lot of new challenges for our team. If you are interested in working for financial institution with strong international background and looking for unique career opportunity to be part of new emerging project in growing financial market, check our offer and let us know.
information about PAYMONT
Number of employees
100-200 tลซkst. โ‚ฌ
Revenue 2023 y.