Head of Anti-Money Laundering Unit

What you will do:

run the work of the Anti-Money Laundering Unit;

assign tasks to unit employees and control their implementation;

ensure the company's compliance with AML/CTF requirements;

cooperate and maintain communication with state authorities and institutions;

supervise and train subordinate employees in the AML/CTF field;

submit relevant reports according to the company's procedures;

present proposals on the optimisation, development, and improvement of the application of AML/CTF measures to management;

other tasks assigned by the direct supervisor.

What we expect:

at least 2 years of management experience in the money laundering prevention field (preferably - in financial institutions);

profound knowledge of AML/CTF laws and regulations;

strong analytical and problem-solving skills and attention to detail;

strong sense of responsibility and commitment;

good computer skills;

good knowledge of the English and Russian languages.

What we offer:

excellent work conditions – flexible working hours, separate workspaces for teams, possibility to work from home;

conditions for continued growth and professional development;

a professional and supportive team;

healthy snacks and drinks every day to boost your productivity;

company e-scooters for work and leisure use;

gym facilities, table tennis, foosball, VR, and other fun benefits.

For candidates

If you would like to join our team, please send your CV with the subject "Head of Anti-Money Laundering Unit" to the email address apply@paysera.com. Only selected candidates will be contacted, but we are grateful to all who send their CV.

Apply now


Full time


Lithuania (Vilnius)


Depends on candidate's experience and competence