AML Specialist in EDD

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have opened more than 600 business accounts and our clients have transacted more than €7bn.

With offices in Riga and Vilnius, the team is rapidly growing and we are looking for an EDD Specialist to join our AML Team. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.

Our goal is to build the strongest compliance team in the Baltics - be a part of our success story by joining Nexpay!🚀

As an EDD Specialist (AML) in this role, you will:

• Responsible for EDD case management: review and analyze high-risk customer cases, conducting thorough research, gathering and verifying relevant information, and assessing the risk associated with each case in line with company policies and regulatory requirements.
• Review clients case materials prepared by KYC team, provide questions and comments for clarification
• Identify potential AML and CTF related risks of the customer
• Prepare reports related to your findings
• Coordinate with the compliance department to ensure that all regulatory requirements are met.
• Ensure compliance with the company’s internal procedures and guidelines also applicable laws, rules, regulations, and corporate policies related to EDD
• Ensure that EDD compliance files are maintained, thoroughly documented, and AML risks are responded to in a timely manner and mitigated where applicable.
• Work closely with other AML teams and other key stakeholders to ensure a consistent and efficient approach to EDD across the organization.

What we’re looking for:

• Minimum 1 years of experience in a related role AML/KYC/EDD.
• Great knowledge and understanding of AML laws and regulatory environment
• Strong sense of responsibility, self-motivation with the ability to work independently
• Hands-on mentality, willingness to take an active role in AML team and company
• Excellent analytical skills and high level of accuracy and attention to detail
• Understanding/experience with crypto would be a huge advantage
• Experience in payment services and FinTech would be a plus
• Excellent written and verbal communication skills in English

Considerable advantages:

• Understanding/experience with crypto
• Previous experience in a FinTech company
• Holding the professional certifications ICA or CAMS would be a strong benefit, however not necessary

We offer:

• Gross salary starting from EUR 2400,00 per month based on qualifications and experience
• Private health insurance
• Equity options
• Hybrid work model
• Opportunity for personal & professional growth while creating a globally relevant company in the fintech market
• More days off: 4 additional sick-days paid by company
• Excellent office environment with a view of Gediminas Tower (and yes, we have a jacuzzi)
• Free delicious snacks, coffee, tea & fruits and monthly brunches in the office with the team.

Only selected candidates will be contacted by our HR team.

If you would like to see more about our office life & culture – we invite you to check our LinkedIn page: www.linkedin.com/company/paynexpay/

All our other career opportunities can be found here: www.paynexpay.recruitee.com/. If you did not find a suitable position among current job openings, please send your resume to [email protected] for future opportunities at Nexpay.

Important information: by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Sporto g. 7A, Vilnius), would process your personal data in regards to the recruitment process. You can revoke your consent by contacting [email protected].