What we're looking for: previous work experience in AML/ CFT field at least 5 years; experience as MLRO – an advantage; profound knowledge of AML/ CFT regulations; strong investigation and suspicious activity identification skills; experience in SAR reporting; strategic mind-set; high ethical standards, strong sense of responsibility and commitment to results; developed time planning and organizational skills; strong track record; fluent English and Lithuanian language skills (spoken and written). We Offer: health insurance; equity options; additional paid sick-leave days (4); partial remote flexibility; training and development programs; opportunities to grow in the company.
NEXPAY is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Created by a team of banking and digital assets industry veterans, Nexpay’s mission is to build innovative, reliable, and secure financial solutions for your business ambitions. Since 2017 we have opened more than 600 business accounts and our clients have transacted more than €5bn.