About us:

Paysera is proudly Lithuania’s 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we combine fresh energy with the stability of an international company. If you’re curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.

We are looking for a skilled and experienced Money Laundering Reporting Officer (MLRO) to lead our AML and CFT compliance efforts and ensure our business adheres to all regulatory requirements. As the primary point of contact with Lithuanian authorities, you will play a key role in safeguarding the company’s reputation and compliance framework. If you are a proactive professional with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC), we encourage you to apply and make an impact within our fintech company.

Your key responsibilities:

• Ensure full compliance with AML, KYC, financial crime prevention, anti-bribery, and related regulations in Lithuania and the EU;
• Lead and manage the company’s AML/CFT policies, procedures, and controls, ensuring they are in line with Lithuanian laws, government decrees, and other legal requirements;
• Monitor and assess AML/CFT risks and assist in developing and maintaining risk evaluation methodologies;
• Prepare and review internal AML and CFT reports; ensure timely submission of STRs and quarterly BoL reports;
• Regularly evaluate the effectiveness of the AML/CFT compliance systems, making recommendations for corrective measures;
• Act as the point of contact with regulatory authorities in Lithuania and ensure the company’s full cooperation during audits and compliance reviews;
• Lead the training and guidance of employees on AML, KYC, and CFT matters to maintain a high level of compliance awareness across the company;
• Participate in evaluating the impact of regulatory changes on business operations, providing strategic recommendations.

What we're looking for:

• Bachelor’s degree in law, finance, or a related field; legal background preferred;
• At least 2-3 years of experience in AML, KYC, or compliance roles with demonstrated leadership capabilities;
• Strong knowledge of current AML/CFT regulations, financial crime prevention, and data protection;
• Experience in compliance reporting and engagement with regulatory authorities;
• Ability to effectively communicate in Lithuanian and English (both written and spoken). Fluency in Russian is a plus;
• Strategic thinking and the ability to work in a team to achieve goals while ensuring a positive work atmosphere;
• Experience with AI tools and openness to incorporating innovation into daily compliance tasks.

What we offer:

Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.

Comprehensive Health Care: Receive private health insurance coverage after six successful months with us, upon reaching agreed performance targets.

Safety Net: accident and emergency insurance.

Wellness Support: access the “Stebby” health and wellness services after your probation.

Global Work Opportunities: join workations and utilise a work-from-anywhere approach to experience the world.

Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.

Innovation Empowerment: get support and freedom to experiment with various AI tools.

Office Extras: enjoy office perks like fresh and healthy snacks, VR headsets, and more.

Engaging Workplace Culture: take part in regular team-building events and fun office initiatives.

For candidates:

In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 4000 to 6000 EUR gross. The exact amount depends on the experience, education, and competences of the future employee. Only selected candidates will be contacted, but we are grateful to all who send their CV.