Anti-Money Laundering Specialist

1 day ago

Philippines Paysera Full time

About us:

Paysera is Lithuania’s first fintech company and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally, including a payment gateway for e-commerce, a finance management app, money transfers, and a parcel locker network. Explore our full range of innovative products on our website.

As an Anti-Money Laundering Specialist, you will assist in developing, implementing, and enforcing policies, procedures, and controls to prevent money laundering and other financial crimes within the organization. You will collaborate closely with compliance officers, risk management teams, and law enforcement agencies to mitigate financial risks and ensure regulatory compliance.

You will join a dynamic team led by exceptional managers and new team leaders who are dedicated to supporting your personal and professional growth.

What we’re looking for:
  • At least 2 years of previous work experience in KYC/AML field.
  • Experience in AML, compliance, or financial crime prevention, preferably in the financial services or fintech sector.
  • Strong understanding of EU AML regulations and global compliance standards.
  • Analytical mindset with excellent attention to detail and problem-solving skills.
  • Ability to work collaboratively with cross-functional teams and external stakeholders.
  • Proactive, self-motivated, and eager to stay ahead of industry trends.
Your key responsibilities:
  • Design and implement AML policies, procedures, and controls to meet regulatory requirements.
  • Conduct risk assessments and monitor transactions to identify and investigate suspicious activities.
  • Collaborate with compliance and risk management teams to enhance internal processes and ensure regulatory compliance.
  • Stay updated on AML regulations, trends, and best practices to strengthen Paysera’s compliance framework.
  • Participate in internal and external audits and regulatory examinations related to AML compliance.
Nice to have:
  • Experience in fintech or e-money institutions, with an understanding of their unique regulatory and operational challenges.
  • Proficiency in additional languages to support Paysera’s global operations.
  • At least foundational knowledge of AI tools to enhance transaction monitoring and compliance processes.
What we offer:

Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.

Health Care Coverage: which includes HMO and group life insurance for your optimal performance and well-being.

Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.

Innovation Empowerment: get support and freedom to experiment with various AI tools. Engaging Workplace Culture

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV.

Details

Seniority level : L1 - Junior

Location : Philippines

Depends on candidate's experience and competence

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