Business Analyst (SME) Compliance & AML

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 include a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network.

With over 1 million downloads of the Paysera mobile app, 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 +700 people across +20 different cities, worldwide.

As a Subject Matter Expert (SME) and Business Analyst in Compliance (AML, Reporting (VMI, Bank of Lithuania, FNTT), you will play a pivotal role in bridging the gap between AML operations, business stakeholders, and the development team. You will be responsible for educating AML specialists on the logic and functionality of our internally developed “AML” system, ensuring proper use and alignment with regulatory needs.

A key part of your mission will be to conduct a full inventory and systematization of documentation describing the system architecture, operational rules, and decision-making logic to support long-term transparency and maintainability. You will contribute to the design and execution of onboarding processes for new AML team members and facilitate continuous knowledge-sharing sessions with external stakeholders, including regulators and partners, to explain how our compliance tools operate.

You will also define and document the types of compliance reports the system can generate, clarifying where the responsibilities of business teams end and those of the development team begin. In your role as a Quality Gatekeeper, you will triage incoming requests from stakeholders ensuring business questions remain within business ownership, while translating valid system requirements into clear, actionable tasks for developers.

Your key responsibilities:

• Educate AML specialists on the logic and functionality of our internally developed AML system;
• Provide expert consultation on AML regulations and best practices to ensure proper system utilization;
• Perform a comprehensive inventory and systematization of existing documentation, fully describing the system architecture, operational rules, and decision-making logic;
• Maintain and update documentation to support long-term transparency and process clarity;
• Assist in designing and implementing onboarding processes for new AML team members, ensuring they quickly gain a deep understanding of the system’s operations;
• Conduct ongoing knowledge-sharing sessions with external stakeholders, including regulators and partners, to clarify how our compliance tools operate;
• Define and document the types of compliance reports the system is capable of generating;
• Clearly delineate the boundary between business responsibilities and development tasks, ensuring clarity in roles and deliverables;
• Act as a Quality Gatekeeper by triaging incoming requests from stakeholders—directing business-related queries to the appropriate owners while translating valid system requirements into clear, actionable tasks for developers;
• Facilitate effective communication between business and technical teams to ensure that all compliance and system-related requests are addressed accurately;
• Stay updated on evolving AML regulations and industry trends to continuously refine and improve internal processes;
• Incorporate stakeholder feedback and market research findings to drive enhancements in AML operations and documentation practices.

What we're looking for:

• Strong knowledge of AML regulations (EU Directives, GDPR, FATF) in fintech/financial institutions;
• 3+ years’ experience as a System, Compliance, or Business Analyst, ideally in AML or regulatory reporting;
• Experience translating regulatory needs into technical documentation;
• Familiarity with regulatory reporting (FNTT, VMI, Bank of Lithuania);
• Proficient in requirements gathering, gap analysis, and documenting complex systems;
• Skilled in onboarding materials, internal documentation, and business analysis tools (Jira, Confluence, Google Workspace);
• Experience with GenAI tools for structured documentation;
• Strong communication and cross-functional liaison skills with stakeholders and regulators;
• Ability to conduct training for non-technical stakeholders;
• Organized, with strong critical thinking and scope management;
• Basic understanding of system architecture and APIs;
• Fluency in English and Lithuanian.

Salary:

3000-4000 €/mon. gross. Please note that we are offering a B2B employment type for the position.

The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.