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Paysera

Anti-Money Laundering Specialist

1200-2100 eur/mon. Gross
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Į rankas per mėn.
Vilnius - Paysera

What you will do:

  • 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 expect:

  • at least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
  • knowledge of relevant laws, legal acts, and requirements;
  • fluency in English and Russian (knowledge of Polish would be a plus);
  • the ability to work in a flexible, fast-paced, and demanding environment;
  • analytical thinking and strong problem-solving mindset;
  • the ability to work with large amounts of information.

What we offer:

  • excellent work conditions – flexible working hours, separate workspaces for teams, possibility to work from home;
  • conditions for continued growth and professional development;
  • an experienced and supportive team;
  • healthy snacks and drinks every day to boost your productivity;
  • company e-scooters for work and leisure use;
  • gym facilities, table tennis, foosball, VR, and other fun benefits.

Salary

1200-2100 eur/mon. gross
You can check your netto salary using the following calculator: . Please note, Paysera will not cover your second or third pension pillar savings on top of the offered gross salary, so make sure you carefully checked your final gross salary expectations.

Only selected candidates will be contacted, but we are grateful to all who send their CV.
Paysera

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 around 250 people working in more than 10 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!


information about Paysera
126
Number of employees
10-20 mln. €
Revenue 2019 y.

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