{"id":4085,"date":"2021-07-06T16:29:09","date_gmt":"2021-07-06T13:29:09","guid":{"rendered":"https:\/\/fintechbulgaria.org\/aml-specialist-at-paysera-bulgaria\/"},"modified":"2022-02-25T11:50:32","modified_gmt":"2022-02-25T09:50:32","slug":"aml-specialist-at-paysera-bulgaria","status":"publish","type":"post","link":"https:\/\/fintechbulgaria.org\/bg\/aml-specialist-at-paysera-bulgaria\/","title":{"rendered":"AML Specialist at Paysera Bulgaria"},"content":{"rendered":"<p><a href=\"https:\/\/www.paysera.bg\/v2\/bg-BG\/rabota\"><img class=\"lazyload aligncenter wp-image-3856 size-medium\" src=\"https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-300x157.jpg\" data-orig-src=\"https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-300x157.jpg\" alt=\"\" width=\"300\" height=\"157\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27300%27%20height%3D%27157%27%20viewBox%3D%270%200%20300%20157%27%3E%3Crect%20width%3D%27300%27%20height%3D%27157%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-200x105.jpg 200w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-300x157.jpg 300w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-400x209.jpg 400w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-600x314.jpg 600w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-768x402.jpg 768w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-800x419.jpg 800w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69-1024x536.jpg 1024w, https:\/\/fintechbulgaria.org\/wp-content\/uploads\/2021\/07\/69.jpg 1200w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p>Although Paysera HQ is located in Lithuania, we have clients from as many as 180 countries, we have offices in 6 countries, we support 11 languages and we have a team of 250 people working from 10 different cities around the world! But this is just a statistic. While understanding it is indeed important when working in the financial sector, Paysera is much more than just numbers.<\/p>\n<p><strong><u>You will be responsible for:<\/u><\/strong><\/p>\n<ul>\n<li>financial crime prevention;<\/li>\n<li>implementation of anti-money laundering and terrorist financing requirements;<\/li>\n<li>cooperation with law enforcement and financial institutions;<\/li>\n<li>monitoring financial transactions;<\/li>\n<li>efficient due diligence on existing clients.<\/li>\n<\/ul>\n<p><strong><u>From you we expect intrinsic motivation and:<\/u><\/strong><\/p>\n<ul>\n<li>a background in money laundering and terrorist financing prevention;<\/li>\n<li>knowledge of relevant laws, legal acts, and requirements;<\/li>\n<li>work experience at financial institutions;<\/li>\n<li>knowledge of payment services;<\/li>\n<li>good computer skills;<\/li>\n<li>good knowledge of English (knowledge of Russian would be considered as an advantage);<\/li>\n<li>the ability to work with large amounts of information;<\/li>\n<li>analytical thinking.<\/li>\n<\/ul>\n<p><strong><u>It is worth joining the Paysera team, because:<\/u><\/strong><\/p>\n<ul>\n<li>excellent work conditions &#8211; flexible working hours, separate workspaces for teams;<\/li>\n<li>conditions for continued growth and professional development;<\/li>\n<li>a professional and supportive team that is keen to share their knowledge and spend time together. We regularly organize game nights, cinema evenings, various celebrations, and more;<\/li>\n<li>insurance from accidents and injuries;<\/li>\n<li>healthy snacks and drinks to boost your productivity;<\/li>\n<\/ul>\n<p>If you dream of working in an international company, love challenges and continuous improvement &#8211; you will definitely find the right place at Paysera!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Although Paysera HQ is located in Lithuania, we have clients from as many as 180 countries, we have offices in 6 countries, we support 11 languages and we have a team of 250 people working [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3856,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[119],"tags":[136,137],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML Specialist at Paysera Bulgaria - Fintech Bulgaria<\/title>\n<meta name=\"description\" content=\"Paysera is looking for an AML Specialist. 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