YA
Specialist : Survey and Upselling
NOUVEAUCDIabout 16 hours ago
Job Description
Antananarivo
CDI
Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Autres informations
About us: Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network. With over 1 million app downloads and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up-minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on upholding our core company values. Join our vibrant international team of over 700+ people across 20+ cities, worldwide. 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 Claude or a similar tool to enhance efficiency and productivity.
What we're looking for:
Expérience
● At least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
Formation / Diplômes
● 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. Secteur : Service financier, Audit
---
**
[Click the Apply button below to apply, and Create my CV to build a CV tailored to this offer, professionally]
Ready to apply?
Does my CV fit this offer? Free diagnosis
Get seen by recruiters
Publish your CV on the Candidates page — the place recruiters browse directly to find profiles like yours.
See the Candidates pageYou are recruiting?
Find candidates on TAF4ALL🚀 Boost your application
Stand out with a professional CV and a personalized cover letter generated by AI in 3 minutes.
🇨🇦
Canadian employers are also recruiting in Africa
Real offers from Canadian employers who are explicitly looking for candidates outside Canada. No agency, no fees — you apply yourself.
Expert Application Advice
Autres informations
About us: Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network. With over 1 million app downloads and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up-minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on upholding our core company values. Join our vibrant international team of over 700+ people across 20+ cities, worldwide. 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.
Missions principales
Your key responsibilities: ● Financial crime prevention; ● Conducting client activity investigations;
Profil recherché
● 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 Claude or a similar tool to enhance efficiency and productivity. Profil recherché What we're looking for:
Expérience
● At least 1 year of experience in AML/terrorist financing prevention (preferably in a financial institution) or crime investigation in a law enforcement institution;
Formation / Diplômes
● 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. Secteur : Service financier, Audit
Career advice powered by Taf4All
Your safety comes first — read before you go
Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
- •Never pay any amount of money — for a file, a training, a uniform, or an interview. A real employer never asks the candidate to pay.
- •Never send a photo of your ID card, passport, or banking details before you have physically verified the employer exists.
- •Always meet in a public place, during the day — never an isolated address, a private home, or a location you cannot verify in advance.
- •Tell a relative or friend exactly where you are going, with whom, and at what time — and share your live location if possible.
- •Search the company name online before going: a real business has a trace (website, reviews, other employees, an official address).
- •A salary that is far above the market rate for the position and the city is a red flag — be extra cautious.