Anti-Money Laundering Specialist

We are looking for a goal-oriented Anti Money Laundering Specialist to join the growing team in Romania and to be part of the international AML department at Paysera.

You will be responsible for:

- Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial ︃​︂︃​︁︀︃​︂︁︆activity;

- Assessing of the financial risks and Identifying trends using digital techniques;

- Developing and implementing strategies and techniques to follow anti-money laundering laws;

- Cooperating with law enforcement and various financial institutions;

- Maintaining and updating your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices;

- Efficiency regarding due diligence on existing clients;

- Providing independent, expert advice and analysis to the business;

From you we expect intrinsic motivation and:

- Minimum of 1 year of experience within an anti-money laundering role;

- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices;

- Work experience in financial institutions will be considered as an advantage;

- Knowledge of payment services;

- Good command in English;

-Great computer skills;

- Excellent communication skills - both written and verbal;

- Time-management skills;

- Attention to detail.


What we offer:

- Great working conditions;

- Flexible working hours;

- Opportunity to pursue your ideas in an international, fast-growing company;

- Hybrid work mode after the trial period;

- Meal vouchers;

- Medical subscription

Your application will be treated with strict confidentiality.

We appreciate all applicants for their interest, however only selected candidates will be contacted.