G

Head of AML

Guru Pay
Полная занятость
В офисе
Vilnius Vilnius City Municipality Lithuania

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.

We want to go big - in revenue and in our quality of AML processes. While the position entails maternity leave coverage, we are offering a permanent employment contract to build a successful AML department, ready to take on future growth challenges. Our vision for this role is:

Short-term: covering the current head of AML while on parental leave and fully owning the AML function.

Long-term: empowering to replicate or test successful practices and sharing operational and leadership tasks with the AML Lead.

The hiring process:

  • An intro call to align expectations (30 min. remote)
  • A technical call to assess competencies and experience (60 min. remote)
  • A culture call to review team fit and leadership traits (60 min. live)
  • A team call to evaluate a mutual culture match (30 min. remote)

What will you do:

  • Lead the AML team function - employee growth, performance, task maturity and procedure quality
  • Own correspondence and decisions in tough cases, including escalations to the AML Compliance Officer (AMLCO)
  • Own and support regulatory audits and risk assessments
  • Build reports from scratch for regulatory institutions and the AMLCO
  • Drive cross-team collaboration in daily hiccups, strategic goals and AML training

What we expect:

  • A self-sufficient AML leader who already knows all the ropes in the payments industry. An ideal candidate would have around 5 years of AML experience in total: 2 of which would involve leadership responsibilities and a full year would be focused on FinTech AML processes
  • Professional (C1 or higher) Lithuanian and English language skills
  • A confident decision maker with a passion for collaboration. We are looking for a leader who is a great team player - and enjoys it

What will you get:

  • A starting salary of 4132 EUR Gross (negotiable based on experience)
  • 2nd pillar pension coverage
  • Encouragement and funds for your learning needs
  • An extra vacation day on your birthday
  • Hybrid work options between the office in Vilnius and anywhere you desire
  • Workations, health challenges & other engagement initiatives
  • Support and freedom from the management team to scale the AML department
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