VIP
Money Laundering Reporting Officer
4500-6000 €/mėn.
neatskaičius mokesčių
Данные калькулятора CVbankas.lt.
Visa darbo diena
Vilnius
- Paysera
About us:
Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution, providing fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops and a finance management app to money transfers and a parcel locker network. With over 1 million app downloads, we aim to become an industry-leading super app delivering financial and lifestyle services worldwide.
Today, we are a vibrant international team of 700+ people across 20+ cities. Contis LT is a vital part of the Paysera Group, powering key fintech infrastructure and financial services under its own e-money institution (EMI) license.
We are looking for a skilled and experienced Money Laundering Reporting Officer (MLRO) to join Contis LT. In this role, you will lead our AML/CFT compliance efforts, manage regulatory relationships with Lithuanian authorities, and safeguard the company's financial integrity.
Today, we are a vibrant international team of 700+ people across 20+ cities. Contis LT is a vital part of the Paysera Group, powering key fintech infrastructure and financial services under its own e-money institution (EMI) license.
We are looking for a skilled and experienced Money Laundering Reporting Officer (MLRO) to join Contis LT. In this role, you will lead our AML/CFT compliance efforts, manage regulatory relationships with Lithuanian authorities, and safeguard the company's financial integrity.
Your key responsibilities:
- Ensure full compliance with AML, KYC, financial crime prevention, anti-bribery, and related regulations in Lithuania and the EU;
- Lead and manage the company’s AML/CFT policies, procedures, and controls, ensuring they are in line with Lithuanian laws, government decrees, and other legal requirements;
- Monitor and assess AML/CFT risks and assist in developing and maintaining risk evaluation methodologies;
- Prepare and review internal AML and CFT reports; ensure timely submission of STRs and quarterly BoL reports;
- Regularly evaluate the effectiveness of the AML/CFT compliance systems, making recommendations for corrective measures;
- Act as the point of contact with regulatory authorities in Lithuania and ensure the company’s full cooperation during audits and compliance reviews;
- Lead the training and guidance of employees on AML, KYC, and CFT matters to maintain a high level of compliance awareness across the company;
- Participate in evaluating the impact of regulatory changes on business operations, providing strategic recommendations.
What we're looking for:
- Bachelor’s degree in law, finance, or a related field; legal background preferred;
- At least 2-3 years of experience in AML, KYC, or compliance roles with demonstrated leadership capabilities;
- Strong knowledge of current AML/CFT regulations, financial crime prevention, and data protection;
- Experience in compliance reporting and engagement with regulatory authorities;
- Ability to effectively communicate in Lithuanian and English (both written and spoken).
- Strategic thinking and the ability to work in a team to achieve goals while ensuring a positive work atmosphere;
- Experience with AI tools and openness to incorporating innovation into daily compliance tasks.
What we offer:
- Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.
- Safety Net: accident and emergency insurance.
- Global Work Opportunities: utilise a work-from-anywhere approach to experience the world.
- 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.
- Office Extras: enjoy office perks like fresh and healthy snacks, and more.
- Engaging Workplace Culture: take part in regular team-building events and fun office initiatives.
Atlyginimas
4500-6000
€/mėn.
neatskaičius mokesčių
Darbo vieta
Paysera
You've probably already used our services without realising it. Grabbed coffee at a café? You might have tapped your card on a Paysera POS terminal. Shop online? Chances are you've paid through a store using Paysera's payment gateway – we process over €1 billion in e-commerce transactions annually. Interested in investments? Our platform lets you buy gold or invest in real estate. Send money abroad? We handle over €10 billion in money transfers every year.
Join the Paysera team and help build solutions used by millions!
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Join the Paysera team and help build solutions used by millions!
Paysera informacija
197
Darbuotojų skaičius
5-10 mln. €
Pajamos 2024 m.