AML Specialist
2400-3200
€/mon.
Gross
Нетто на місяць
Vilnius
- PAYMONT
Paymont
Join the vibrant and forward-thinking team at Paymont UAB! We would like to offer innovative payment services to clients all over the EU. If you're eager to work for a modern, international financial institution (EMI) and want a unique opportunity to make a real impact in an emerging project, explore our openings and connect with us. Shape the future of finance with Paymont UAB!
As an AML Specialist in our team, you will be responsible for:
- Conduct thorough KYC processes for private customers and legal entities, including SMEs, crowdfunding platforms, payment institutions, and trust funds
- Ongoing transaction monitoring to identify and report suspicious activities
- Detailed investigations into suspicious activities and transactions
- Periodic reviews of customer accounts to ensure continued compliance with KYC and AML requirements
- Assisting in drafting, reviewing, and updating AML policies and procedures
What we expect:
- You have a bachelor's or master's degree in economics or law.
- You’re a native Lithuanian speaker and fluent in English (so we can communicate properly :).
- Good knowledge of current and proposed laws in Lithuania or EU is a must for this role.
- You have experience in area of compliance/AML within Payment institution/Electronic Money Institution regulated in the EU.
Why join Paymont?
PAYMONT UAB, a global company valuing fresh ideas, invites you to join our growth journey. If you're enthusiastic about demonstrating your potential, are ready for a fair reward system, and aspire to personal growth, we're eager to welcome you. We provide full support and a nurturing team environment. Join us in a long-term commitment to enhance our solid foundation in the finance field.
Salary
2400-3200
€/mon.
gross
PAYMONT
PAYMONT UAB is a new licensed EMI in the Lithuanian market. We aim to provide payment services to clients from all over EU which brings lot of new challenges for our team. If you are interested in working for financial institution with strong international background and looking for unique career opportunity to be part of new emerging project in growing financial market, check our offer and let us know.
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information about PAYMONT
4
Number of employees
100-200 tūkst. €
Дохід 2023 р.