Money Laundering Reporting Officer

ensuring compliance with AML,  KYC requirements and guidance;

ensuring business compliance and regulatory guidance in areas of relevant law – Financial Crime, Information Security, Anti Bribery, etc.;

updating internal procedures to prevent the business from being used for money laundering and oversee the implementation of those policies;

communicating and implementing AML policies, controls and procedures throughout the company;

acting as a contact person with all relevant authorities in Lithuanian and the Lithuanian regulator, dealing with both formal and informal requests for additional information;

compliance reporting;

keeping up to date with regulatory rules and changes;

preparing reports on the relevant data to the management.

previous experience in KYC, AML, or Compliance environment (3-5 years);

in-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithuania;

autonomy and leadership qualities;

great attention to detail, and a high level of organisational skills;

high proficiency in spoken and written Lithuanian and English. Additionally, Russian would be an advantage;

a Bachelor’s degree in Law or experience and knowledge of legal matters is desirable.

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;

workations.

If you would like to join our team, please send your CV with the subject "Money Laundering Reporting Officer" to the email address apply@paysera.com. Only selected candidates will be contacted, but we are grateful to all who send their CV.