Информация за работна оферта AML Specialist Информация за фирмата
Лице за контакти Весела Лачева
Публикувана на 01/01/1970
Информация за работа
Оферта Постоянна работа
Категория ИТ - Адм. дейности и продажби
Работно време Пълно работно време
Публикувано 02/03/2023
Минимално образование Университет
Завършено образование
Минимален опит 2 години
Статут на работна оферта
Начало на публикуване 02/03/2023
Край на публикуване 02/17/2023
Кратко представяне
About Us

Paysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network. 

With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of more than 400 people across 15 different cities, worldwide.

We are looking for a goal-oriented Anti Money Laundering Specialist to join the growing team in Bulgaria and to be part of the international AML department at Paysera.

You will be responsible for:
  • financial crime prevention;
  • implementation of anti-money laundering and terrorist financing requirements;
  • cooperation with law enforcement and financial institutions;
  • monitoring financial transactions;
  • efficient due diligence on existing clients;
  • working on schedule - daily or/and late shifts /working hours might be different depending to which shift you will apply. First three months you should work on a normal day shift while still learning and going through the onboarding process./
From you we expect intrinsic motivation and:
  • a background in money laundering and terrorist financing prevention;
  • knowledge of relevant laws, legal acts, and requirements;
  • work experience at financial institutions;
  • knowledge of payment services;
  • good computer skills;
  • good knowledge of English;
  • the ability to work with large amounts of information;
  • analytical thinking.
What we offer:
  • additional health insurance;
  • great working conditions;
  • food vouchers;
  • possibility to work from home;
  • opportunity of pursuing your ideas in an international fast-growing company;
  • professional development opportunities;
  • healthy snacks and fresh fruits during office hours;
  • youthful and fun team, regular entertainment team events.
Your application will be treated in strict confidentiality.
We appreciate all applicants for their interest, however only selected candidates will be contacted.


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Месоработа: София