Anti-Money Laundering Specialist (Fintech)

Location: Madagascar; the role description also states that the specialist will join the team in Ukraine.

Company

Paysera is a Lithuanian fintech company and EU-licensed e-money institution providing payment, money transfer, financial management, and parcel locker services globally.

What you will do

• Prevent financial crime and support AML and terrorist financing controls.
• Investigate client activity and monitor financial transactions.
• Perform due diligence on existing clients.
• Cooperate with law enforcement agencies and financial institutions.
• Use Claude or similar AI tools in routine daily tasks to improve efficiency.

Requirements

• At least 1 year of experience in AML or terrorist financing prevention, preferably in a financial institution, or experience in crime investigation within law enforcement.
• Knowledge of relevant AML laws, EU directives, legal acts, and regulatory requirements.
• Fluent English.
• Analytical thinking, problem-solving ability, attention to detail, and readiness to work in a fast-paced environment.
• Experience using AI tools such as ChatGPT and other technologies in daily work.
• Higher education in law, finance, or economics is an advantage.

Culture & Benefits

• Dynamic environment with skilled professionals and international collaboration.
• Team-building events and activities.
• Comfortable office environment with snacks and coffee.
• Support for experimenting with AI tools and new technologies.
• Continuous learning and career development opportunities.