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Paysera
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Financial Crime Prevention Specialist

1000-1600 eur/mon. Gross salary
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 an advantage);
  • the ability to work with large amounts of information;
  • analytical thinking.

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

  • in each case salary is agreed individually taking into account the candidate's competence;
  • flexible working hours;
  • internal and external trainings and learning courses, conferences;
  • accident insurance;
  • perfect time with perfect colleagues - game nights, various team building events and even more (www.instagram.com/we_are_paysera/);
  • electric scooters, which can be used for work/leisure time;
  • free drinks and healthy snacks.

Salary

1000-1600 eur/mon. gross salary

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 6 countries and expanding. Our services are provided in more than 180 countries around the globe. Our team is made of more than 170 people in Lithuania and at least 30 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:
information about Paysera
123
Number of employees
5-10 mln. €
Revenue 2018 y.

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