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Join Payhawk, the leading global spend management solution, and shape the future of finance compliance as an MLRO
Overview
Salary
£5000 - £6000
Location
Vilnius
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Expires
Expires at anytime
Organisation summary
Payhawk, headquartered in London, is at the forefront of revolutionizing spend management for scaling businesses globally. By integrating company cards, reimbursable expenses, and accounts payable into one product, Payhawk simplifies finance operations. Serving fast-growing and established multinational clients in 32 countries, and backed by top-tier investors, Payhawk is a dynamic place to grow your career, especially with offices across major cities like New York, Berlin, and Barcelona.
Role Summary
- Implement compliance controls and operations for AML/CTF programs.
- Collaborate with a global Compliance team.
- Uphold an effective AML/CTF program and regulatory compliance.
Role Requirements
- Degree in Law, Finance, Economics, Business Management or relevant field.
- 3-5 years of experience in MLRO or AML/CTF compliance in the regulated Fintech industry.
- In-depth knowledge of KYC/KYB regulations.
- Expertise in CDD and EDD for business clients.
- Experience in creating and managing KYC/KYB processes and transaction monitoring systems.
- CAMS, ICA, or equivalent certification is preferred.
- Fluent in Lithuanian and English.
Benefits
- 30 days holiday paid leave.
- Competitive compensation package.
- Two weeks exchange policy to work from other Payhawk offices.
- Flexible working hours and work-from-home options.
- Regular team events.
- Additional medical care and sports allowance.
- Payhawk card with monthly commuting allowance.
Company Mission Payhawk is the leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale. The Payhawk customer base includes fast-growing and mature multinational companies in 32 countries including LuxAir, Gtmhub, and Wagestream. With offices in New York, London, Berlin, Barcelona, Paris, Amsterdam and Sofia; Payhawk is backed by renowned investors such as Lightspeed Venture Partners, Greenoaks, QED Investors, Earlybird Digital East, and Eleven Ventures.
The Role As a MLRO You will drive implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The successful candidate will work as an integrated part of our global Compliance team, leveraging the broader organisation and resources to ensure that we maintain an effective AML/CTF program and meet all our regulatory compliance obligations.
Job Requirements Degree in Law, Finance, Economics, Business Management or relevant. At least 3-5 years of experience in MLRO or AML/CTF compliance area within the regulated Fintech industry. Comprehensive understanding of KYC/KYB regulations and best practices. Proficiency in conducting thorough customer due diligence (CDD) and enhanced due diligence (EDD) for business clients. Ability to design, implement, and monitor robust KYC/KYB processes to ensure compliance with relevant regulatory requirements. Proven experience in designing, implementing, and managing transaction monitoring systems to detect and prevent money laundering and financial crime. CAMS, ICA or equal certification preferred. Good reputation and immaculate track record. Effective communication skills. Fluent in Lithuanian and English (both in speaking and writing).
Benefits 30 days holiday paid leave, Competitive compensation package, Two weeks exchange policy to another Payhawk office (London, Berlin, Barcelona, Sofia), Flexible working hours and opportunity to work from home, Regular team-wide events, Additional Medical care, Sports allowance, Payhawk card with monthly commuting allowance.
