Junior Anti-Money Laundering Specialist
700-1000
€/mon.
Gross
Į rankas per mėn.
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 500 people across 15 cities, worldwide.
Unleash your potential and become a key player in the battle against financial crime by joining our team as a Junior Anti-Money Laundering Specialist! In this thrilling role, you'll have the unique opportunity to dive deep into the world of Anti-Money Laundering, gaining invaluable hands-on experience and working alongside industry experts who are passionate about safeguarding the integrity of the global financial system. Additionally, we are looking for individuals committed to self-improvement and unafraid to use innovative AI tools in their daily work to foster progress.
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 500 people across 15 cities, worldwide.
Unleash your potential and become a key player in the battle against financial crime by joining our team as a Junior Anti-Money Laundering Specialist! In this thrilling role, you'll have the unique opportunity to dive deep into the world of Anti-Money Laundering, gaining invaluable hands-on experience and working alongside industry experts who are passionate about safeguarding the integrity of the global financial system. Additionally, we are looking for individuals committed to self-improvement and unafraid to use innovative AI tools in their daily work to foster progress.
Your key responsibilities:
- To investigate, analyze and resolve transaction monitoring alerts
- To identify unusual/suspicious activity through reviewing/analysing account activity
- To collect, review and verify documentation and information about the client
- Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we’re looking for:
- Higher education in law, finance, or economics (could be a student);
- Desire to get experience in Anti-Money Laundering (AML/CFT);
- Fluency in English;
- The ability to learn quickly and effectively;
- The ability to work in a flexible, fast-paced, and demanding environment;
- The ability to work in evening shifts and weekends;
- Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
- Company parties and regular team socials;
- Workations
- Accident and emergency health insurance;
- Stebby wellness programme (after successful completion of the probation period);
- Private health insurance (after the period of the 6 months with the company);
- Healthy office snacks;
- On-site gym facilities and relaxation area;
- VR headsets and company scooters;
- On-site football and table tennis;
- Flexible working hours;
- Learning opportunities and the freedom to experiment with AI tools.
Salary
700-1000 €/mon. gross
(part-time job)
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
(part-time job)
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
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 500 people working in more than 15 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!
Žiūrėti visus šios įmonės skelbimus (13)
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 500 people working in more than 15 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
182
Number of employees
10-20 mln. €
Revenue 2022 y.