Anti-Money Laundering Fraud Specialist (MG)
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 include a payment gateway for e-shops, a finance management app and money transfers worldwide. 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 establishing our core company values. Join our vibrant international team of 500 people across 15 different cities, worldwide.
Your key responsibilities:
Investigation of potentially fraudulent activity; Financial crime prevention; 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.
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, legal acts, and requirements; 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, ownership skills 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.
For candidates:
Only selected candidates will be contacted, but we are grateful to all who send their CV. Location
Madagascar, Morocco
Salary
Depends on candidate's experience and competence
