Anti-Money Laundering Specialist

About Us

Paysera is an EU licensed e-money institution trusted by more than a million people worldwide. We make payments simple for e-commerce, retail, and everyday finances. With over 800 colleagues across the globe, we bring together fresh ideas and the stability of an international company. If you’re curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.Are you ready to play a vital role in safeguarding the financial system? At Paysera, we are looking for a detail-oriented and proactive individual to join our team in Ukraine as an AML Specialist. This is an exciting opportunity for someone passionate about financial integrity and eager to contribute to the global fight against money laundering and terrorist financing. In this role, you will be trusted to make informed decisions, collaborate with cross-border teams, and apply modern tools – including AI – to stay one step ahead. If you thrive in a fast-paced environment where accuracy, curiosity, and ethical responsibility matter, we would love to hear from you.

Your Key Responsibilities

• Financial crime prevention;
• Conducting client activity investigations;
• Implementation of anti-money laundering and terrorist financing requirements;
• Cooperation with law enforcement and financial institutions;
• Monitoring financial transactions;
• Efficient due diligence on existing clients;
• Expected to perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
  

What We're Looking For

• At least 2 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution.
• Higher education in law, finance, or economics (would be a plus);
• Knowledge of relevant laws, EU directives, legal acts, and requirements in terms of AML;
• Fluency in English (other language would be a plus);
• The ability to work in a flexible, fast-paced, and demanding environment.
• Analytical thinking, problem-solving mindset and attention to details.
• Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
  

Work Conditions & Contract Info

Employment type: Full-time, permanent.Work arrangement: From Ahmedabad office, in Hybrid Mode.