Junior AML EM

Verifo is an ambitions electronic money institution licensed and regulated by the Bank of Lithuania. We provide innovative, custom made Banking-as-a-Service solutions to clients globally by leveraging technology, expertise and dedication to client service. Our growing operations have created a need for a new colleague.

Main Responsibilities
  • Helping the team with daily customer onboarding tasks;
  • Reviewing documents and data;
  • Online research, screening in platforms, using other compliance tools.
What We Expect
  • Proactive, flexible and able to work in a fast paced, demanding environment;
  • Attention to detail, ability to concentrate;
  • Career aspirations in the field of compliance;
  • Fluent in English and/or Russian.
What We Offer
  • Team spirit and meritocratic structure;
  • Opportunities to take on more responsibilities, learn from colleagues and advance your career;
  • International environment and adoption of global best practices;
  • Remote working scheme;
  • Competitive salary based on seniority;

Starting date  2021-04-01

Salary 450-700 Eur/mon. (NET)

If you are interested, please email us at [email protected] stating the role in the title and attaching your CV.
We will contact the most suitable candidates.

Join Verifo today for your better business future!