Sanctions Officer
4000-4500 €/mon.
брутто
Данные калькулятора CVbankas.lt.
Full-time
Vilnius
- Paysera
About Paysera:
Paysera is proudly Lithuania’s 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we combine fresh energy with the stability of an international company. If you’re curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.
We are looking for a sanctions and AML professional to join our team! In this role, you will be responsible for ensuring compliance with international and national sanctions regulations, assessing related risks, supporting the AML team, and working closely with authorities. If you have strong analytical skills, knowledge of global sanctions frameworks, and experience in compliance, we’d love to hear from you.
We are looking for a sanctions and AML professional to join our team! In this role, you will be responsible for ensuring compliance with international and national sanctions regulations, assessing related risks, supporting the AML team, and working closely with authorities. If you have strong analytical skills, knowledge of global sanctions frameworks, and experience in compliance, we’d love to hear from you.
Your key responsibilities:
- Ensure compliance with Lithuanian and international sanctions (e.g., OFAC, EU, UN), updating procedures as needed;
- Create and maintain internal sanctions-related policies and procedures;
- Assess and manage sanctions risks to minimize potential violations;
- Collaborate with authorities (e.g., Ministry of Foreign Affairs, Bank of Lithuania) and provide necessary reporting;
- Organize employee training and communicate updates on sanctions requirements;
- Investigate high-risk clients for potential sanctions breaches;
- Support the AML team with guidance on sanctions compliance and risk management;
- Performing routine daily tasks using Gemini or a similar tool to enhance efficiency and productivity.
What we're looking for:
- Strong understanding of international sanctions and Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) regulations and practices;
- Ability to analyze complex data, identify potential risk factors, and detect signs of violations;
- Ability to provide consultation and training to team members and other departments;
- Proficiency in using specialized tools for sanctions screening and risk management basic understanding of IT solutions related to sanctions monitoring;
- Excellent written and spoken English (Russian language skills would be an advantage);
- Ability to work effectively in a dynamic and fast-changing environment;
- Familiarity with AI tools such as ChatGPT and other technologies, and the ability to integrate them into daily tasks;
- University degree in Law, Finance, or Business Administration;
- Relevant certifications (e.g., ACAMS, ICA) would be an advantage;
- At least 2 years of experience working with international sanctions, AML/CTF procedures, or related compliance fields;
- Proven familiarity and experience with AI tools like Gemini and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
Work-life Balance: Strive for balance with flexible working hours and hybrid work possibilities.
Comprehensive Health Care: get covered by private health insurance after six successful months with us for your optimal performance and well-being.
Safety Net: accident and emergency insurance.
Wellness Support: access the “Stebby” health and wellness services after your probation.
Global Work Opportunities: join workations and 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.
Comprehensive Health Care: get covered by private health insurance after six successful months with us for your optimal performance and well-being.
Safety Net: accident and emergency insurance.
Wellness Support: access the “Stebby” health and wellness services after your probation.
Global Work Opportunities: join workations and 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.
Salary
4000-4500
€/mon.
gross
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
By responding to this job advertisement and submitting your resume, you entrust Paysera with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
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!
information about Paysera
224
Number of employees
10-20 mln. €
Доход 2023 г.