Anti-Money Laundering Specialist

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.

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;

a professional 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.

For candidates

If you would like to join our team, please send your CV with the subject "Anti-Money Laundering Specialist" to the email address apply@paysera.com. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now

DETAILS

Full time

LOCATION

Lithuania

SALARY

Depends on candidate's experience and competence


Interested?

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