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AML Specialist

3 months ago

Vilnius, Vilnius, Lithuania Phoenix Payments Full time
Phoenix Payments Job Opportunity

Join Phoenix Payments, a rapidly expanding fintech company ranking in the top 10 fintech businesses in Lithuania. We focus on providing straightforward financial solutions to businesses worldwide. Our global presence allows us to effectively address our clients' intricate financial challenges.

Job Description:
  • Understand KYC documentation requirements, internal AML compliance rules, and apply them to customer onboarding
  • Conduct KYC on potential/existing customers, assess risk levels, and prepare risk analysis
  • Review existing customer accounts regularly to ensure compliance with policies and regulations
  • Complete ODD on customers by collecting necessary documentation and conducting due diligence
  • Identify concerning activities and report risks, compliance issues, and suspicious activities
  • Perform PEP & sanctions screening and maintain proper archiving of collected documents
  • Support group companies with AML-related services and participate in various projects
  • Comply with AML/CTF requirements, laws, and internal company policies


Required Skills:
  • Minimum 1 year of experience in AML, banking, financial, or law fields
  • Strong analytical skills and attention to detail
  • Fluency in English, decision-making ability, and problem-solving mindset
  • Capacity to handle a complex workload in a fast-paced environment
  • Experience in acquiring business and card scheme principles is a plus


Benefits:
  • Professional work environment with development opportunities
  • Continuous improvement of qualifications and compensated lunch
  • Free coffee, tea, fruits, and private health insurance
  • Company events and more to explore


Salary: Starting from 2200 EUR gross. Final offer depends on qualifications, experience, and job requirements.