Junior 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. 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, due diligence, 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;- 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, 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;
- 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:
Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.
Comprehensive Health Care: get covered by private health insurance after six successful months with us for your optimal performance and well-being.
Safety Net: accident and emergency insurance.
Wellness Support: access the “Stebby” health and wellness services after your probation.
Global Work Opportunities: join workations and utilise a work-from-anywhere approach to experience the world.
Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.
Innovation Empowerment: get support and freedom to experiment with various AI tools.
Office Extras: enjoy office perks like fresh and healthy snacks, VR headsets, and more.
Engaging Workplace Culture: take part in regular team-building events and fun office initiatives.
For candidates:
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 1300 to 1500 EUR gross. The exact amount depends on the experience, education, and competences of the future employee. Only selected candidates will be contacted, but we are grateful to all who send their CV.Seniority level
L1 - Junior
Location
Lithuania
Salary
1300 to 1500 EUR gross
Interested?