Anti-Money Laundering Fraud Specialist (UA)

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 include a payment gateway for e-shops, a finance management app, and money transfers worldwide. 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 establishing our core company values. Join our vibrant international team of +700 people across +20 different cities, worldwide.

Your key responsibilities

: 

• Investigation of potentially fraudulent activity;
• 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.

   

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, ownership skills, and attention to detail;
• Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.