Head of Due Diligence & Analysis for Business Clients (Fintech)

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

Salary: €3,800–€5,500 gross per month.

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

• Lead and build the Business Clients Due Diligence function, including strategy, structure, goals, KPIs, and executive reporting.
• Own end-to-end KYB onboarding, enhanced due diligence, and periodic review processes for business clients.
• Make final escalation decisions on high-risk relationships and complex onboarding cases.
• Ensure compliance with Lithuanian and EU AML/CTF requirements, Bank of Lithuania guidance, FATF recommendations, and international standards.
• Oversee quality assurance, operational controls, audit readiness, regulatory inspections, and inquiries.
• Partner with Product, IT, and data vendors to improve automation and verification workflows while developing team leads and specialists.

Requirements

• At least 3 years of KYC, KYB, or AML experience in banking, e-money, payments, or another regulated financial services environment.
• Managerial experience leading teams through team leads or senior specialists.
• Hands-on experience analyzing legal entities, ownership structures, UBOs, source of funds, financial documents, and transaction patterns.
• Strong knowledge of Lithuanian AML law, EU AML regulations, FATF recommendations, and Bank of Lithuania guidance.
• Experience with corporate registries and data tools such as Registrų centras, OpenCorporates, or Dow Jones.
• Excellent Lithuanian and fluent English are required. A relevant degree in finance, accounting, law, or economics is preferred.

Nice to have

• Experience leading distributed multinational teams across locations and time zones.
• Experience with high-risk sectors such as payment service providers, crypto-asset service providers, gambling, marketplaces, or non-EU corporate groups.
• Experience working with supervisory authorities during inspections or audits.
• ICA or CAMS certification.

Culture & Benefits

• Flexible working hours with hybrid work possibilities and a work-from-anywhere approach.
• Accident and emergency insurance.
• Access to Stebby health and wellness services after probation.
• Regular skills workshops, training sessions, and support for professional development.
• Freedom and support to experiment with AI tools, plus team-building events and office perks.