- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Job description
- Collaborate with AML/Compliance to ensure robust policies and procedures
- Manage KYC/KYB processes and client documentation review
- Lead client onboarding and account setup processes
- Liaise with banks, payment providers, PSPs, and external partners
- Oversee the build-out of our automated payments platform with IT teams
Requirements
Key Metrics of Success
- Seamless client onboarding and account activation
- Compliance with AML/KYC requirements
- Smooth integrations with payment networks and banks
- High client satisfaction and low incident rates
Requirements:
- Proven experience in fintech, payments, AML, or related fields
- Fluent English (written and spoken)
- Strong analytical, communication, and organizational skills
- Comfortable working independently in a fast-paced, startup environment
Nice-to-Have:
- Exposure to international banking or PSP operations
- Experience in crypto regulation or compliance
- Involvement in payments system implementation or automation
Company offers
- Civil employment with Lithuanian subsidiary of Swiss legal entity (future opportunity to relocate/contract via Swiss operations)
- Real opportunity to scale organization and your own function and define the COO role
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Milda Petkevičiūtė
+370 690 30675
Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.
About EQUPAY AG Business Services Provider
EQUPAY is a Swiss-licensed financial intermediary and innovative payments company, with Lithuanian roots, regulated by FINMA via SRO. We're launching a new business initiative to offer cross-border payment services, factoring, embedded finance, and fintech capabilities, with plans to expand into asset management and brokerage.
Currently, our core team consists of two entrepreneurial leaders driving the project forward with vision, ethics, and a growth mindset.
As our first COO, youll shape operations and compliance for this greenfield venture. Reporting directly to the founders, you'll work alongside our co-founder.
This position offers hands-on ownership with real responsibility, maximum visibility, and the opportunity to build from the ground up.