Junior Anti-Money Laundering Fraud Specialist (MA)
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 +600 people across +20 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
