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AML Specialist in ODD

place Vilnius, Lithuania
payments from 2200 EUR/month
groups Compliance Team

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 a AML Specialist to join our Ongoing Due Diligence 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 a AML Specialist (ODD unit), you will:

  • Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties
  • Be responsible to analyse alerts created by real-time transaction monitoring tool
  • Review and analyse clients’ activity based on KYC information and provided documents
  • Identify and report ML&TF red flags to MLRO and senior management
  • Be in line with all the company’s AML/CFT improvements
  • Communicate and cooperate with Compliance and other teams
  • Complete other AML/CFT related duties when required

What we are looking for:

  • 1+ years of experience in AML/ODD, or a similar role
  • Great knowledge and understanding of AML laws and regulatory environment
  • Knowledge on a variety of business profiles and structures
  • Excellent analytical skills and high level of accuracy and attention to detail
  • A team player while being able to perform assigned duties on your own
  • Excellent written and verbal communication skills in English
  • Understanding/experience with crypto would be a huge advantage
  • Previous experience in a FinTech company would be considered a plus too
  • Holding the professional certifications ICA or CAMS would be an advantage, however not necessary

We offer:

  • Gross salary starting from EUR 2200,00 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 recruitment process. You can revoke your consent by contacting [email protected].

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