Paysera

Anti-Money Laundering Specialist

1500-2100 €/mėn. Neatskaičius mokesčių
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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 300 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.

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;
  • 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.

What we offer:

  • excellent work conditions – separate workspaces for teams, possibility to work from home;
  • conditions for continued growth and professional development;
  • 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, foosball, VR, and other fun benefits.

What we offer:

Darbo ir laisvalaikio balansas

Lankstus darbo grafikas Galimybė dirbti nuotoliniu būdu

Biuras

Stalo futbolas Stalo tenisas Nemokami užkandžiai Dviračių saugykla Dušas

Transportas

Nemokamas automobilio parkingas

Kiti privalumai

Nuolaidos įmonės produkcijai/paslaugoms

Atlyginimas

1500-2100 €/mėn. neatskaičius mokesčių
The salary will depend on your experience. 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!
informacija apie Paysera
164
Darbuotojų skaičius
10-20 mln. €
Pajamos 2021 m.