Head of Anti-Money Laundering Unit

About Paysera:

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. Make sure to check out all of our products in more detail on our website.

With over 1 million apps installed 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 establishing our core company values. Join our vibrant international team of 300 people across 15 different cities, worldwide.

About the job:

We are looking for a Lithuania-based Head of Anti Money Laundering Unit to join our international AML team in the Vilnius office. 

You will be responsible for:

• running the work of the Anti-Money Laundering Unit;
• assigning tasks to the unit employees and controlling their implementation;
• ensuring the company's compliance with the AML/CFT requirements;
• cooperating and maintaining communication with state authorities and institutions;
• supervising and training subordinate employees in the ML/TF field;
• submitting relevant reports according to the company's procedures;
• presenting proposals on the optimisation, development, and improvement of application of AML/CFT measures to management;
• other tasks assigned by the direct supervisor.

• at least 2 years of management experience in the money laundering prevention field (preferably in financial institutions);
• profound knowledge of AML/CFT laws and regulations;
• strong analytical and problem-solving qualities and attention to details;
• strong sense of responsibility and commitment;
• good computer skills;
• good knowledge of the English and Lithuanian languages.

• excellent work conditions - flexible working hours, separate workspaces for teams;
• creative freedom delivering interesting and challenging projects;
• opportunity to personally contribute to improving the company’s efficiency;
• a professional and supportive international team that is keen to share their knowledge and spend time together. We regularly organise game nights, cinema evenings, various celebrations, and more;
• conditions for continued growth and professional development;
• insurance from accidents and injuries;
• chill zone, table football, table tennis, and so on;
• healthy snacks and drinks to boost your productivity;
• company e-scooters for work and leisure use, gym room;
• workations.