Anti-Money Laundering Specialist

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.

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.

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.

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.