Overview
Financial Institutions Relationship Analyst Jobs in Vilnius, Vilniaus, Lithuania at Paysera
Title: Financial Institutions Relationship Analyst
Company: Paysera
Location: Vilnius, Vilniaus, Lithuania
About us:
Paysera is proudly Lithuania’s 1st e-money institution, operating from the largest fintech hub in the EU. With more than a million users worldwide, we simplify payments across e-commerce, retail stores, and personal finance. With 800+ colleagues around the globe, we combine fresh energy with the stability of an international company. If you’re curious, driven, and ready to grow with us in an AI-focused environment, Paysera is the place for you.
Join our AML/Compliance team and play a key role in maintaining Paysera's correspondent banking relationships. Manage correspondent banking documentation and conduct due diligence on financial institutions. Ensure the accuracy, completeness, and timeliness of all compliance records and corporate client documentation. Maintain high compliance standards at the heart of Paysera's AML efforts.
Your key responsibilities:
- Collect, analyze, and systematize information from financial institutions seeking correspondent accounts (CFIAI)
- Manage and maintain corporate client records: registration documents, articles of association, UBO information, and ownership structures
- Ensure timely submission of documentation to financial institutions holding or seeking correspondent accounts with Paysera
- Maintain and update FIQ and bank questionnaire registers within established deadlines
- Conduct periodic compliance checks on intermediaries and partner financial institutions
- Cooperate with colleagues across departments on compliance-related matters
- Adhere to internal policies, confidentiality obligations, and applicable regulatory requirements
What we're looking for:
- At least 2 years of experience in AML/CFT or financial crime prevention
- Higher education in finance, law, or economics (preferred)
- Excellent knowledge of Lithuanian; good knowledge of English
- Proficiency in MS Office and analytical or compliance software
- Strong attention to detail, accuracy, and accountability
- Ability to work independently, prioritize tasks, and meet strict deadlines
- Ability to use AI tools (e.g., ChatGPT) to optimize daily tasks
Nice to have:
- Knowledge of Russian language
- Experience with correspondent banking or financial institution due diligence
- Familiarity with FIQ processes or bank questionnaire management
- Hands-on experience using AI tools to streamline compliance workflows
What we offer:
Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.
Comprehensive Health Care: Receive private health insurance coverage after six successful months with us, upon reaching agreed performance targets.
Safety Net: accident and emergency insurance.
Wellness Support: access the “Stebby” health and wellness services after your probation.
Global Work Opportunities: join workations and utilise a work-from-anywhere approach to experience the world.
Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.
Innovation Empowerment: get support and freedom to experiment with various AI tools.
Office Extras: enjoy office perks like fresh and healthy snacks, and more.
Engaging Workplace Culture: take part in regular team-building events and fun office initiatives.
For candidates:
In compliance with the legislation, we would like to indicate that for the present position we are willing to offer a monthly salary from 2000 to 2700 EUR gross and performance based bonuses after probation period. The exact amount depends on the experience, education, and competences of the future employee. Only selected candidates will be contacted, but we are grateful to all who send their CV.
