Money Laundering Reporting Officer (Fintech)

Location: Lithuania; hybrid work possibilities and a work-from-anywhere approach are offered.

Salary: €4,500–€6,300 gross per month.

Company

Paysera is a Lithuanian fintech company and EU-licensed e-money institution providing payment gateways, finance management tools, money transfers, and parcel locker services.

What you will do

• Lead AML/CFT compliance efforts across Lithuanian and EU requirements, including AML, KYC, financial crime prevention, and anti-bribery controls.
• Manage AML/CFT policies, procedures, controls, risk assessments, and evaluation methodologies.
• Prepare internal AML/CFT reports and submit STRs and quarterly Bank of Lithuania reports on time.
• Act as the main contact for Lithuanian regulatory authorities during audits and compliance reviews.
• Lead employee training and provide guidance on AML, KYC, and CFT matters.
• Assess regulatory changes and recommend improvements to business operations and compliance systems.

Requirements

• Bachelor’s degree in law, finance, or a related field; a legal background is preferred.
• At least 2–3 years of experience in AML, KYC, or compliance, with demonstrated leadership capabilities.
• Strong knowledge of AML/CFT regulations, financial crime prevention, and data protection.
• Experience preparing compliance reports and engaging with regulatory authorities.
• Lithuanian and English are required for written and spoken communication.
• Strategic thinking, teamwork, and openness to using AI tools in compliance work.

Nice to have

• Fluency in Russian.

Culture & Benefits

• Flexible working hours with hybrid work possibilities and a work-from-anywhere approach.
• Accident and emergency insurance.
• Access to health and wellness services after the probation period.
• Regular skills workshops, training sessions, team-building events, and office initiatives.
• Support and freedom to experiment with AI tools.
• Office perks including fresh and healthy snacks.