WorkingDay Latvia SIA

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A client of WorkingDay Latvia Paynt is a fully integrated payment solution and infrastructure provider. Established in 2013, the company has developed quickly and strives to deliver future-proof value-added payments and (embedded) finance products.

Paynt flagship product is Acquiring-as-a-Service which is offered to the payment reseller segment in Europe (EU, UK) and North America. Paynt specializes in payment acceptance solutions for online (e-commerce) and onsite (POS, SoftPOS) merchants. Last year Paynt entered the US market, launched the SoftPOS solution and introduced its first embedded finance product.

As Paynt moves towards the goal of becoming the go-to acquirer for European payment solution providers, the company needs the right people who will support the company on this journey.

Paynt has group companies and colleagues working from Latvia (Riga HQ), Lithuania (Vilnius), the UK, Malta, North Macedonia, and the US, a total of circa 100 people.

The company has been fully bootstrapped and is self-funded!

Due to expansion, the company is inviting an AML/CFT & Compliance Officer to join their international team of professionals in Lithuania.

What we need:

We're on the lookout for an AML/CFT & Compliance Officer to join our close-knit team to continuously improve our AML/CFT & Compliance program. The role will work on current & new policies, and ensure proper reports and timely STRs.

Your responsibilities:

Manage company compliance risks, oversee regulatory compliance programs, including annual assessment reports and evaluate internal controls, policies, and procedures
Research and assess subjects for compliance risk management. Support licensing, new product implementation, partner relations, and changes
Create and update monthly summaries of regulatory news, and collaborate with stakeholders on action items. Communicate and implement changes in policies, procedures, and processes based on regulatory updates
Manage company outsourcing (structure, oversight, register, regulator communication), oversee regular reassessment by agreement owners, and coordinate/initiate the process as needed
Update or coordinate that relevant policies and procedures are updated and records kept within deadlines
Proceed and complete Escalations requests received from the 1st line of defence
Describe, test, and monitor AML transaction alerts and their effectiveness, and work closely with the Data team on alert calibration
Handle various external inquiries from the partner banks or other parties
Coordinate the KYE implementation process so it is compliant with respective regulations
Manage, coordinate, and oversee ad hoc and external inquiries. Support internal and external audits, including participation and assistance
Manage other AML/CFT, Compliance ad-hoc that may arise within the time

Your profile:

2+ years experience in performing AML/Compliance duties within a financial institution
Understanding of compliance/conflict of interest/outsourcing/AML/CTF/Sanctions concept in a financial institution
University degree in a field of law/economics/finance or political science
Knowledge of Lithuanian and English languages

Will be considered an advantage:

Understanding of payments services regulatory framework and ability to navigate and apply EU/LT regulations. Knowledge of international regimes of the EU/outside the EU
Hands-on experience with regulatory reporting and communication with relevant authorities
CAMS/ICA certification

Paynt offers:

Monthly salary EUR 2500 - 3800 gross based on your competencies, skills and previous experience
Equity compensation on top
Health insurance
Hybrid working model (with travels to Riga office)
Great office space & location (Vilnius center)
Lively, diverse, and fun working environment with endless growth opportunities
Training and certification opportunities

If you are interested, let us know by sending your CV (in English)!

You can obtain additional information by contacting Karina Trence

Phone: +371 26010928

E-mail: karina.trence@workingday.lv

Mėnesinis bruto atlyginimasBruto/mėn. € 2500 - 3800

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Kontaktinis asmuo
Karīna Trence
+371 26010928

WorkingDay - Recruitment & Executive Search

WorkingDay Latvia is the largest recruitment company in Latvia. Our main asset is our team of highly skilled and professional employees. The experience we have accumulated over a period of more than 20 years, our unique candidate resources and vast knowledge of various business sectors have laid the foundations of our path in becoming recruitment experts.

By applying appropriate recruitment methods to the needs of each customer and the specific nature of the particular position, we provide Recruitment, Executive Search, Headhunting and Staffing services for local and international companies.

We help to implement ideas by finding talent!

Įmonės tinklalapis: https://www.workingday.lv/en/