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What you will do:
· Own, maintain, and continuously improve Nikulipe’s AML/CFT, Sanctions and Fraud prevention policies, procedures, controls, and processes;
· Monitor regulatory developments and ensure relevant changes are assessed, communicated, and implemented;
· Advise internal stakeholders on AML/CFT, Sanctions and Fraud prevention requirements, including complex and/or suspicious cases;
· Oversee investigations, suspicious activity escalations, and prepare and submit internal and external reporting where required in a timely manner;
· Carry out AML/CFT, Sanctions and Fraud risk assessments (EWRA and other relevant);
· Train employees and support the development of a strong AML/CFT compliance culture in the company;
· Act as the key AML/CFT, Sanctions and Fraud prevention point of contact for relevant internal and external stakeholders;
· Prepare other relevant internal and external reports and submit them on time;
· Work closely with the Board on key MLRO matters, including risk updates, escalations, and recommendations.
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What we expect:
· Bachelor’s degree in law, finance, or a related field;
· 5+ years of relevant AML/CFT experience in the financial sector. Experience in acquiring, or cross-border payments servicing PSPs and merchants considered as a strong advantage;
· Strong knowledge of AML/CFT, Sanctions and Fraud prevention requirements, processes, controls, and regulatory expectations;
· Experience developing, implementing, and enforcing AML/CFT, Sanctions and Fraud prevention-related policies and procedures;
· Knowledge of Lithuanian and EU AML/CFT regulatory requirements; experience engaging with regulators would be an advantage;
· Strong judgement, analytical thinking, and confidence advising senior stakeholders on complex AML/CFT matters;
· Team management experience, with the ability to organize, prioritize, and lead effectively up to 10 team members;
· Hands-on mentality, curiosity, and willingness to take an active role in Company matters;
· Fluency in written and spoken English;
· Professional certification such as CAMS would be an advantage.
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What we offer:
· International team and global mindset;
· Opportunity to learn from business leaders who have successfully founded and scaled Fintech companies to unicorn status;
· Dynamic work environment with personal development plans;
· Opportunity to contribute significantly to meaningful projects in Fintech;
· Curious, supportive, and open-minded colleagues who are eager to learn, share, and innovate;
· Hybrid working model from the office in Vilnius or partially remote;
· Team-building and motivational events, including conferences, shows, and more;
· Competitive remuneration package, including private health insurance.
The salary for this position starts from €5,000 gross per month and depends on your level of experience.
If this sounds interesting, you may well just be the person we need. Apply now or send your CV to career@nikulipe.com