Anti-Money Laundering Specialist

Description du poste

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. Are you ready to play a vital role in safeguarding the financial system? At Paysera, we are looking for a detail-oriented and proactive individual to join our team in Ukraine as an AML Specialist. This is an exciting opportunity for someone passionate about financial integrity and eager to contribute to the global fight against money laundering and terrorist financing. In this role, you will be trusted to make informed decisions, collaborate with cross-border teams, and apply modern tools – including AI – to stay one step ahead. If you thrive in a fast-paced environment where accuracy, curiosity, and ethical responsibility matter, we would love to hear from you.

Missions principales

1. Your key responsibilities:
2. ● Financial crime prevention;
3. ● Conducting client activity investigations;
4. ● Implementation of anti-money laundering and terrorist financing requirements;
5. ● Cooperation with law enforcement and financial institutions;
6. ● Monitoring financial transactions;
7. ● Efficient due diligence on existing clients;
8. ● Expected to perform routine daily tasks using Claude or a similar tool to enhance efficiency and productivity.

Profil recherché

• 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 (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.