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Junior AML Officer

Location: Vilnius, Lithuania • Full time

We are

We areNexpay 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 Junior AML Officer to join our Vilnius office!

As the Junior AML Officer, You Will

  • Ensure that appropriate Know Your Client (KYC) requirements and other due diligence information are obtained and maintained in accordance with internal and regulatory standards.
  • Assist with tasks needed to perform onboarding and customer due diligence.
  • Collect KYC documentation (including entity corporate documentation), information, and due diligence research for new and existing clients.
  • Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
  • Analyze the nature of the business of new potential clients and identify potential AML/CTF risk within the businesses.

Your Profile

  • Previous work experience in AML would be an advantage.
  • Fluency in English. Other languages are seen as an advantage.
  • Higher education in Law, Economics, or Finance would be an advantage.
  • Strong work organization and multi-tasking skills.
  • A team player while being able to perform assigned duties on your own.
  • Attention to detail, organized approach, and strong problem solving/facilitation abilities.

We Offer

  • Gross salary between EUR 1000 and EUR 1350 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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