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Junior AML Officer at MobilePay
Junior AML Officer at MobilePay
MobilePay
Junior AML Officer at MobilePay

Junior AML Officer at MobilePayMobilePay

Area

MobilePay is a mobile payment app with more than 6 million users in Denmark and Finland. At first, the vision was simple – change the way a nation transfers money. That we succeeded, but there is still more for us to achieve. MobilePay is planning to merge with Norwegian Vipps and Finish Pivo.

We are currently looking for a Junior AML Officer who is self-motivated and with a structural mindset, wants to work with compliance, and develop within this area.

You can either work at our office in Vilnius or remotely from anywhere in Lithuania. Visits to our Vilnius office may be required on rare occasions. We will provide you with the right IT equipment for your home office.

You will join our Customer support, KYC & Product administration team, which will cover responsibilities spanning across the prevention of Fraud, Money Laundering, Terror Financing, and other aspects of Financial Crime. We have a collaborative culture in the team, meaning we help each other and share stories from our everyday tasks so that we can develop even further, both as individuals but also as a team.

We have weekly team meetings where we also prioritize the social part as this is highly important for us when working on a distance which we all have adapted to during these past months. 

Mission

As our new Junior AML Officer, you will be playing an important part in ensuring AML compliance and knowing our customers.

You will be working together with a team of 15 employees.



In this role, you will have the chance to, but won’t be limited with:

• Carrying out product administration tasks

• Working with private user onboarding

• Performing merchant ongoing due diligence process

To shine in this job, you have…

• A curious mind and possess critical thinking capabilities

• Proven collaboration skills from similar teams or educational environments with an ability to support stable and efficient processes as well as an ability to build and adjust processes in a changing environment

• A structured, analytic, and fact-based working approach with the ability to work both alone and as part of a team and to plan and meet deadlines

• Good networking competencies

• Professional communications skills with high proficiency in English 

We offer

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 928 EUR to 1392 EUR gross EUR/monthly).

We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition!

Your title in job contract will be Officer-AML, Associate.

Feel free to contact me @LinkedIn if you have any questions - Deividas Gailius, Team Lead

About Us

At MobilePay, we strive to simplify everyday life for our users, businesses and partners. From our offices in Denmark, Finland and Lithuania, we join forces and turn transactional obstacles into opportunities. Through an inspiring platform, we empower people, businesses and partners in Denmark, Finland and Greenland to connect and enjoy easy everyday payments. Come join us and help us simplify life!
Apply Now

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