Financial Crime Prevention Quality Assurance Officer
3000-3500 €/mon.
gross
Дані калькулятора CVbankas.lt.
Full-time
Vilnius
- Paymont, UAB
Job description
Full-time | Vilnius I 4x office per week I Vilnius | Full-time | €3,000–€3,500 gross/month
This is a Quality Assurance role, not an AML operations or MLRO position.
At PAYMONT, UAB, we are looking for a hands-on Financial Crime Prevention Quality Assurance Officer to join our Compliance & AML team in Vilnius.
We are a smaller, regulated Electronic Money Institution (EMI), which means less corporate structure, more direct involvement and plenty of opportunities to make a real impact.
We need someone who doesn't just identify what's wrong, but takes initiative, challenges existing processes and actively helps make them better.
This is not a role where everything is already perfectly set up. You will help us build, improve and maintain our quality assurance framework. If you enjoy taking ownership, working independently and seeing the results of your work, we'd love to hear from you.
What will you be doing?
Working arrangements & travel
We want to be transparent about how this role works.
This is NOT a remote position. Regular presence at our Vilnius office is important to us.
What do we offer?
Selection process
1.Introductory meeting with HR (online)
2.Meeting with your potential manager (online)
Does this sound like the kind of challenge you're looking for?
If you enjoy taking responsibility, solving problems and building processes that actually work, we'd be happy to talk.
Send us your CV or LinkedIn profile 😊
This is a Quality Assurance role, not an AML operations or MLRO position.
At PAYMONT, UAB, we are looking for a hands-on Financial Crime Prevention Quality Assurance Officer to join our Compliance & AML team in Vilnius.
We are a smaller, regulated Electronic Money Institution (EMI), which means less corporate structure, more direct involvement and plenty of opportunities to make a real impact.
We need someone who doesn't just identify what's wrong, but takes initiative, challenges existing processes and actively helps make them better.
This is not a role where everything is already perfectly set up. You will help us build, improve and maintain our quality assurance framework. If you enjoy taking ownership, working independently and seeing the results of your work, we'd love to hear from you.
What will you be doing?
- Perform independent quality reviews, testing and spot checks across AML-related processes.
- Review onboarding, KYC/CDD/EDD, transaction processing and customer communications.
- Identify process gaps, recurring issues and weaknesses in internal controls.
- Ensure processes comply with internal procedures and regulatory expectations.
- Investigate root causes, follow up on findings and support corrective actions.
- Help develop and improve QA procedures, checklists, controls and reporting.
- Contribute to internal audits, regulatory reviews and quality reporting.
- Work closely with Compliance, Risk and operational teams to drive improvements.
Working arrangements & travel
We want to be transparent about how this role works.
This is NOT a remote position. Regular presence at our Vilnius office is important to us.
- Vilnius office: We strongly prefer 4 days per week in the office, with 1 day of home office.
- Further flexibility: Once you're fully onboarded and familiar with our processes, we are open to discussing additional home office options.
- Initial onboarding in Prague: You will spend your first 2 weeks with our team in Prague to get familiar with the company, people and processes.
- Regular business trips: The role involves travelling to Prague approximately once a month for 3–5 days.
- Travel expenses: Flights and accommodation for the required Prague visits are fully covered by PAYMONT.
What do we offer?
- Full-time cooperation only
- Fixed-term contract for 1 year, with the possibility of extension.
- A competitive salary of €3,000–€3,500 gross/month, depending on experience and agreed workload.
- An opportunity to shape and improve our internal QA processes, not just maintain existing ones.
- A smaller, less corporate environment where your ideas and contributions matter.
- Direct cooperation with operational teams and management.
- Room to take ownership, introduce improvements and make a visible difference.
Selection process
1.Introductory meeting with HR (online)
2.Meeting with your potential manager (online)
Does this sound like the kind of challenge you're looking for?
If you enjoy taking responsibility, solving problems and building processes that actually work, we'd be happy to talk.
Send us your CV or LinkedIn profile 😊
Requirements
- Experience in Quality Assurance, internal controls, testing or audit within financial services.
- Solid knowledge of AML/CFT requirements and regulated financial environments.
- Ideally, experience from an EMI, payment institution or fintech company.
- A practical, hands-on approach and the ability to turn identified issues into actual improvements.
- Independence, attention to detail and a strong sense of ownership.
- Someone proactive, who is comfortable building and improving processes rather than simply following established ones.
- Professional working proficiency in English AND native Lithuanian.
Salary
3000-3500
€/mon.
gross
depending on experience
depending on experience
Work place
Paymont, UAB
Founded in 2020, Paymont is an Electronic Money Institution regulated by Bank of Lithuania with a license No. 80 enabling us to offer complex payment services across the whole EU.
We offer multicurrency payment account with intuitive internet banking, foreign exchange, unique IBANs, SEPA and SWIFT payments and an open banking features according to PSD2 standards.
The business accounts and payment services we offer help companies send and receive payments in a quick and convenient way, available to any business, anywhere, anytime, and most importantly, at a fair price.
Paymont has a young and progressively minded team of experts, following the ultimate goal of making payments more accessible to all businesses.
Our mission is to be a reliable partner in providing fast, affordable and convenient cross-border payment services.
Our core values are the efficiency, security and availability of payment services and by seizing the possibilities of the new European regulation, we want to provide modern and comprehensive payment services by which we can contribute to the diversification of the financial sector.
We offer multicurrency payment account with intuitive internet banking, foreign exchange, unique IBANs, SEPA and SWIFT payments and an open banking features according to PSD2 standards.
The business accounts and payment services we offer help companies send and receive payments in a quick and convenient way, available to any business, anywhere, anytime, and most importantly, at a fair price.
Paymont has a young and progressively minded team of experts, following the ultimate goal of making payments more accessible to all businesses.
Our mission is to be a reliable partner in providing fast, affordable and convenient cross-border payment services.
Our core values are the efficiency, security and availability of payment services and by seizing the possibilities of the new European regulation, we want to provide modern and comprehensive payment services by which we can contribute to the diversification of the financial sector.
Paymont, UAB information
3
Number of employees
200-300 tūkst. €
Revenue 2025 y.