Anti-Money Laundering Specialist

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 +700 people across +20 cities, worldwide.

We are looking for an Anti-Money Laundering Specialist with a focus on financial crime prevention and implementing AML protocols and performing client activity investigations. Ideal candidates will have at least one year of relevant experience, a strong legal or financial background, and fluency in English. Responsibilities include monitoring financial transactions, enhanced due diligence activities, and cooperation with law enforcement. Must be analytical, detail-oriented, and comfortable in a fast-paced environment. We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.

Your key responsibilities:

• Financial crime prevention;
• Conducting client activity investigations;
• 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;
• Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.

What we're looking for:

• 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, EU directives, legal acts, and requirements in terms of AML;
• Fluency in English (other language 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;
• Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.