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 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. 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 were looking for:At least +2 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 (other language 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. Health Care Coverage: which includes HMO and group life insurance for your optimal performance and well-being. 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. Engaging Workplace CultureFor candidates:Only selected candidates will be contacted, but we are grateful to all who send their CV.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 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. 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 were looking for:At least +2 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 (other language 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. Health Care Coverage: which includes HMO and group life insurance for your optimal performance and well-being.

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. Engaging Workplace CultureFor candidates:Only selected candidates will be contacted, but we are grateful to all who send their CV.LocationPhilippinesDepends on candidates experience and competence

Information :

• Company : Paysera Business
• Position : Anti-Money Laundering Specialist
• Location : Philippines
• Country : PH