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Senior AML Officer

Location: Vilnius, Lithuania • Full time

We are

Nexpay is one of the fastest-growing fintech companies in the Baltics providing a premium payments service for the digital assets industry (https://paynexpay.com).
With offices in Vilnius and Riga, the team is rapidly growing and we are looking for new team members. We are looking for a Senior AML Officer to join our Vilnius office!

As the Senior AML Officer, You Will

  • Be responsible for complying with applicable AML requirements and policies in order tosuccessfully perform different duties.
  • Review ML& TF risks by adopting a risk-based approach (RBA) for each new and existing client.
  • Identify and report ML& TF red flags to MLRO and senior management.
  • Assist in the administration and review of Client Risk Scoring, Client Identification, and KYC documentation oversight requirements.
  • Conducting reviews of client documentation/information submitted by the business units.
  • Maintain a detailed tracking of periodic review status files and perform other customer record activities for AML compliance purposes.
  • Be in line with all the company’s AML/CFT improvements.
  • Communication and cooperation with Compliance and other teams.
  • Participate in improving other AML/CFT processes.
  • Complete other AML/CFT related duties when required.

Your Profile

  • 4-7 years of experience in the AML field
  • A proper implementation of the established AML/CTF requirements and policies applicable to the company
  • Performing quality investigations on customers’ financial behavior that might be identified as money laundering, terrorist financing, or tax evasion
  • Understanding of Lithuanian and European regulations related to ML&TF risks
  • Experience with third-party tools (LexisNexis, Worldcheck, Ondato, etc.)
  • Attention to detail, organized approach, and strong problem-solving/facilitation abilities
  • Willing to gain knowledge on a variety of business profiles and structures
  • Previous knowledge in conducting transaction analysis and monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing (SAR/STR filings), including wires and other unusual activities
  • A team player while being able to perform assigned duties on your own
  • Strong work organization and multi-tasking skills
  • Certified Anti-Money Laundering Specialist (CAMS) certification, preferred
  • Previous work experience in a FinTech company would be an advantage

We Offer

  • Gross salary between EUR 2400 and EUR 2900 per month based on qualification and experience
  • Equity compensation
  • Health insurance
  • Partial remote flexibility
  • Experience in the cutting-edge fintech industry
  • Opportunities to grow in the company

If you are interested, please send your CV [email protected]

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