Anti-Money Laundering Specialist

About us:

Paysera is Lithuania’s first fintech company and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally, including a payment gateway for e-commerce, a finance management app, money transfers, and a parcel locker network. Explore our full range of innovative products on our website.

As an Anti-Money Laundering Specialist, you will assist in developing, implementing, and enforcing policies, procedures, and controls to prevent money laundering and other financial crimes within the organization. You will collaborate closely with compliance officers, risk management teams, and law enforcement agencies to mitigate financial risks and ensure regulatory compliance.

You will join a dynamic team led by exceptional managers and new team leaders who are dedicated to supporting your personal and professional growth.

What we’re looking for:

• At least 2 years of previous wor...