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 600 people across 15 cities, worldwide.

We are looking for an Anti-Money Laundering Specialist with a focus on financial crime prevention and implementing AML protocols and performing client activity investigations. 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, enhanced due diligence activities, 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.

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, EU directives, legal acts, and requirements in terms of AML;
• 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.

Your key responsibilities:

• Financial crime prevention;
• Conducting client activity investigations;
• 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 offer:

• Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.
• Comprehensive Health Care: get covered by additional health insurance with us for your optimal performance and well-being.
• Additional benefits: receive food vouchers for your daily sustenance.
• 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.
• Professional team: be part of a highly professional vibrant team and engaging workplace culture.
• Office perks: enjoy fresh snacks and regular team-building events.

Your application will be treated in strict confidentiality.
We appreciate all applicants for their interest, however only selected candidates will be contacted.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.