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;

workations.

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

DETAILS

Full time

LOCATION

Lithuania (Vilnius)

SALARY

Depends on candidate's experience and competence


Interested?

APPLY NOW