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 ( 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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