შემდეგი
25 ოქტ - 23 ნოე
AML-ის უფროსის მოადგილე
თბილისი
- სრული განაკვეთი
- ბაკალავრი
- გამოცდილება აუცილებელია , გამოცდილება 4 წლიდან
- ქართული,ინგლისური
ვაკანსიაზე გამოხმაურება
ელ. ფოსტა: vacancy@paysera.ge
Deputy Head of AML
We are Paysera Bank, country’s first digital Bank securing both Georgian and European accounts (IBAN) as well Single Euro Payments Area (SEPA) and the Georgian Settlement System (RTGS) accesses for our consumers.
We are part of Paysera fintech Network, founded in 2004 in Vilnius, Lithuania, with international team of 500 people working from 15 different locations worldwide. We are fully committed to the European standards and dedicated to the wellbeing of our employees and society.
We are now actively hiring the Deputy Head of AML who will play a key leadership role both in Paysera Bank as well as Paysera global network in ensuring the Bank’s and global network’s adherence to Anti-Money Laundering (AML) regulations and practices. You will support the Head of AML in developing, implementing, and managing policies, procedures, and systems to identify, mitigate, and manage risks related to financial crimes, including money laundering, terrorist financing, and fraud. This role will require close collaboration with internal stakeholders, regulatory authorities, and external partners to safeguard the Bank’s and global network’s reputation and operations.
We are Paysera Bank, country’s first digital Bank securing both Georgian and European accounts (IBAN) as well Single Euro Payments Area (SEPA) and the Georgian Settlement System (RTGS) accesses for our consumers.
We are part of Paysera fintech Network, founded in 2004 in Vilnius, Lithuania, with international team of 500 people working from 15 different locations worldwide. We are fully committed to the European standards and dedicated to the wellbeing of our employees and society.
We are now actively hiring the Deputy Head of AML who will play a key leadership role both in Paysera Bank as well as Paysera global network in ensuring the Bank’s and global network’s adherence to Anti-Money Laundering (AML) regulations and practices. You will support the Head of AML in developing, implementing, and managing policies, procedures, and systems to identify, mitigate, and manage risks related to financial crimes, including money laundering, terrorist financing, and fraud. This role will require close collaboration with internal stakeholders, regulatory authorities, and external partners to safeguard the Bank’s and global network’s reputation and operations.
What will you do?
If you have:
If you are interested in:
Send us your resume to: vacancy@paysera.ge by October 25. Please indicate the name of the position in the subject field. We are looking forward to your application – good luck!
By submitting your resume, you express the full consent to the processing and storage of your personal data in accordance with the legislation of Georgia for the purpose of recruitment, selection and potential employment relationship.
- AML Compliance Strategy: Take the key role in the development and execution of the Bank’s and global network’s AML and counter-terrorist financing (CTF) strategy, policies, and risk management framework. Support the design and implementation of AML compliance programs aligned with regulatory requirements and industry standards.
- Monitoring and Investigation: Regularly monitor daily operations of the AML monitoring systems to detect suspicious activities and potential breaches. Manage and review investigations of alerts generated by AML systems, ensuring timely and accurate reporting to regulatory authorities. Guide on complex cases, ensuring investigations are thorough and compliant with laws.
- Regulatory Compliance and Reporting: Ensure compliance with relevant AML, KYC (Know Your Customer), and CDD (Customer Due Diligence) regulations. Collaborate with regulatory authorities on matters related to financial crime compliance. Prepare AML reports for the internal and external stakeholders.
- Policy Development and Review: Contribute to the regular review and enhancement of the Bank’s and Paysera global network’s AML and sanctions policies and procedures to reflect current regulations, including guidelines and laws.
- Risk Assessment and Mitigation: Assess risk to identify and address potential AML risks within the Bank’s product offerings and operations and closely collaborate with other teams to implement risk mitigation measures.
- Continuous Improvement: Keep abreast with new and evolving AML regulations and trends, ensuring the Bank and global network remains compliant and propose enhancements to AML systems and workflows to improve efficiency and effectiveness.
- Team Leadership: Supervise, train and mentor the AML compliance team, promoting a strong culture of compliance and risk awareness. Lead internal AML training initiatives to ensure all staff are well-versed in regulatory obligations and best practices. Provide guidance and support to junior AML team members on escalated cases and technical queries.
If you have:
- Bachelor’s degree in Law, Finance, Risk Management, or a related field (Master’s degree preferred).
- 4+ years of experience in AML, financial crime compliance, or regulatory risk management, preferably in a banking or fintech environment.
- In-depth knowledge of AML regulations, laws, and KYC requirements
- Strong understanding of AML technologies, including transaction monitoring and sanctions screening systems.
- Proven ability to manage a team and drive performance.
- Excellent analytical skills, attention to detail, and the ability to handle complex cases.
- Strong communication and stakeholder management skills.
- Fluence in English and Georgian
- Familiarity and experience with AI tools like ChatGPT, demonstrating the ability to integrate these into daily tasks, and agility to explore more
If you are interested in:
- Continuous growth and professional development in innovative banking environment, according to the European standards
- Being part of a forward-thinking digital banking environment and or on innovative solutions that make an impact.
- Very professional and supportive culture
- Private health insurance, competitive pay
Send us your resume to: vacancy@paysera.ge by October 25. Please indicate the name of the position in the subject field. We are looking forward to your application – good luck!
By submitting your resume, you express the full consent to the processing and storage of your personal data in accordance with the legislation of Georgia for the purpose of recruitment, selection and potential employment relationship.
საბანკო
AML/CFT სპეციალისტი
ნახვები 83
უნიკალური ნახვები 80