Head of Anti-Money Laundering Unit

What you will do:

running the work of the Anti-Money Laundering Unit;

assigning tasks to the unit employees and controlling their implementation;

ensuring the company's compliance with the AML/CFT requirements;

cooperating and maintaining communication with state authorities and institutions;

supervising and training subordinate employees in the ML/TF field;

submitting relevant reports according to the company's procedures;

presenting proposals on the optimization, development, and improvement of application of AML/CFT - measures to management;

other tasks assigned by the direct supervisor.

What we expect:

at least 2 years of management experience in the money laundering prevention field (preferably in financial institutions);

profound knowledge of AML/CFT laws and regulations;

strong analytical and problem-solving qualities and attention to detail;

strong sense of responsibility and commitment;

good computer skills;

good knowledge of the English and Lithuanian languages.

What we offer:

excellent work conditions - flexible working hours, separate workspaces for teams;

creative freedom delivering interesting and challenging projects;

opportunity to personally contribute to improving the company’s efficiency;

a professional and supportive international team that is keen to share their knowledge and spend time together. We regularly organize game nights, cinema evenings, various celebrations, and more;

conditions for continued growth and professional development;

insurance from accidents and injuries;

chill zone, table football, table tennis, and so on;

healthy snacks and drinks to boost your productivity;

company e-scooters for work and leisure use, gym room;


For candidates

If you would like to join our team, please send your CV with the subject "Head of Anti-Money Laundering Unit" 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


Full time


Lithuania (Vilnius)


Depends on candidate's experience and competence