- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Phoenix Payments is an international fast-growing Fintech company and one of the leading Fintech companies in Lithuania (in the top 10). We believe that elegant solutions blossom from simple choices. That is why our Company focuses exclusively on the financial needs of businesses by delivering an extensive range of financial services. Our presence across multiple continents guarantees that we can solve our client’s complex, cross-border challenges.
The company is expanding with aggressive strategic targets in global markets. We need you to join us and help to achieve this.
You will be a member of the AML Compliance Department at the Vilnius office with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes.
Your Mission:
- Performing customer onboarding/ODD/CDD/EDD to meet AML requirements;
- Analyzing and assessing AML-related risks;
- Research, analysis and investigation of customer profiles and cases; evaluation of information;
- Taking ownership of process/ improvements related tasks within the team/ department.
Skills required:
- At least one year of experience in AML.
- Solid analytical skills, high level of quality, and attention to detail;
- Fluent in English both in speaking and writing;
- Ability to make decisions independently;
- Strong problem-solving mindset;
- Ability to handle a varied and complex workload in a fast-changing and new information-filled environment.
We offer:
- Opportunity to work in a highly skilled professional team and pleasant environment;
- Professional development opportunities;
- Continuous improvement of qualifications;
- Free lunch;
- Free delicious coffee, tea, and fruits in the office;
- Private Health insurance from day one;
- Bonus system;
- Great atmosphere and company events + a lot more to explore!
We'll ensure that your exact salary will be based on your qualifications, competencies, professional experience, and requirements for the corresponding job function.
Papildoma informacija: Salary 1300 after taxes. The final salary offer will be submitted based on the available experience.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Laikas
- Visa darbo diena
Įgūdžiai
Kalbos
- Anglų
- Lietuvių
HR -