SENIOR AML OFFICER

Location: Vilnius, Lithuania, Lithuania • Full time

Nexpay is one of the fastest growing fintech companies in the Baltics providing a premium payments service for the digital assets industry (www.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 to successfully perform on different duties
  • Review ML&TF risks by adopting a risk-based approach (RBA) of 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 ODD status file 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 on improving other AML/CFT processes
  • Complete other AML/CFT related duties when required

Your Profile

  • A proper implementation of the established AML/CTF requirements and policies applicable to the company
  • Performing quality investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion
  • Understanding of Lithuanian and European regulation 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 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 2500 and EUR 3500 per month based on qualification and experience
  • Equity compensation
  • Health insurance
  • Partial remote flexibility
  • Experience in the cutting edge fintech industry

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

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