Head of Anti-Money Laundering (AML) - Remote

Posted 3 days ago

Finance / Legal

Full Time

Lithuania

4132 EUR/month

Overview

Guru Pay is an EMI based in Lithuania with a goal to deliver a personalized boutique service to B2B, B2C and C2B customers. Our team is small, yet highly ambitious in delivering high tier service for our business accounts.

In Short

Lead the AML team function and ensure performance and quality.
Handle tough cases and escalate to the AML Compliance Officer.
Support regulatory audits and conduct risk assessments.
Build reports for regulatory institutions.
Drive cross-team collaboration and AML training.

Requirements

5 years of AML experience, with 2 years in leadership.
Fluent in Lithuanian and English (C1 or higher).
Confident decision maker and team player.

Benefits

Starting salary of 4132 EUR Gross (negotiable).
2nd pillar pension coverage.
Funds for learning and development.
Extra vacation day on your birthday.
Hybrid work options between office and remote.
Workations and health challenges.
Support from management to scale the AML department.

G.P

Guru Pay

Guru Pay is an Electronic Money Institution (EMI) based in Lithuania, dedicated to providing personalized boutique services to B2B, B2C, and C2B customers. With a small yet ambitious team, Guru Pay aims to deliver high-tier service for business accounts while focusing on enhancing their Anti-Money Laundering (AML) processes. The company is committed to growth in both revenue and quality, and is looking to build a successful AML department to meet future challenges. They offer a collaborative work environment with opportunities for professional development, hybrid work options, and a supportive management team.

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