Description

Nayax Lithuania EMI is now looking for an experienced AML Specialist (m/f/d) to strengthen its team, full-time.

As an AML Specialist you will conduct customer due diligence (CDD/KYC) and review internal escalations, monitor transactions for suspicious activity, and assist in preparing reports. You will support the implementation of AML/CTF procedures, perform risk assessments, and contribute to ensuring compliance with Company’s AML/CTF framework, local and EU AML regulations.

Key Responsibilities:

Implement an effective AML/CTF Policy and related documents and procedures, various KYC related processes improvements
Work closely with group AML/CTF teams in Nayax and outsourced services providers, clients, salespeople on KYC onboarding and Ongoing Due Diligence processes
Assist in the development and implementation of AML/CTF Standard Operating Procedures (SOPs)
Review escalations raised internally including cases of high-risk customers and perform deeper investigations regarding possible adverse media, PEP and sanctions matches
Review less complex transaction monitoring cases
Escalate cases to MLRO when needed (e.g. case require senior manager approval, suspicious activity detected, and etc.)
Support MLRO and Deputy MLRO, and contribute to the Company’s compliance with AML/CTF regulations
Participate in AML/CTF training program
Work actively as a team member assisting with additional emerging tasks and recommend improvements based on daily tasks observations.
Achieve and maintain the set KPI results.

Requirements

University degree in Law, Economics, or Business administration or similar
1-2+ years of related working experience in financial sector or finance department of a law firm
Experience in AML area/ KYC, financial crime and knowledge of national and EU financial services and AML/CTF regulations
Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills
Ability to handle multiple tasks and work with sensitive information
Analytical and investigative skills to detect suspicious patterns and conduct thorough reviews
Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage)
AML certification (e.g. CAMS, ICA), attendance of qualification courses would be an advantage.

Learn More about Nayax

Nayax is a global fintech company (NASDAQ; TASE: NYAX) providing an end-to-end platform for payments, consumer engagement, and business operations.

Founded in 2005, Nayax empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.

We support over 80 payment methods in 50+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.

With more than 1,100 employees across 11 global offices, Nayax operates in 62+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments — just a short walk from the train station and designed for collaboration and growth.

At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We're proud to support businesses in reaching new heights and we're always looking for innovative, passionate individuals to join us.