Junior Ongoing Due Diligence Analyst

PAYSTRAX is an innovative, fast growing and profitable financial technology company in payment card acquiring that provides European merchants with state-of-the-art solutions for their payment card transaction needs. PAYSTRAX is a licensed Payment Institution as well as a principal member of both Visa and Mastercard. As the Company is expanding here in Lithuania and looking for a Junior Ongoing Due Diligence Analyst, who will join our ambitious team in Klaipėda.

Key Responsibilities:
Conduct Ongoing Due Diligence to the merchants in accordance with AML/CTF regulations and card scheme requirements to ensure full compliance throughout the review process.
Communicate with clients and partners to request additional information or supporting documentation when necessary.
Identify and investigate suspicious activity, escalating findings to the Compliance team.
Collaborate with internal stakeholders (Compliance, Risk, Sales, Technology) to resolve issues efficiently.
Perform AML/CTF risk assessments and underwriting of merchants in accordance with internal risk policies.
Ensure all due diligence procedures are conducted in line with regulatory requirements and internal standards.
Provide assistance to other team members with various tasks as needed.

Requirements:
Higher education (Law, Finance, Business or a related field is an advantage).
Understanding of Anti-Money Laundering (AML) regulations is advantage.
Strong analytical and problem-solving skills, with strong attention to details.
Strong communication skill in English, both written and verbal.
High ethical standards, strong sense of responsibility and commitment to delivering results.
Proactive mindset with a willingness to learn, grow and advance professionally.

Company offers:
A unique fintech environment where you are truly appreciated, rewarded, and recognized for your contributions.
Wide opportunities for professional growth while working in dynamic surroundings together with high-level financial professionals.
Hybrid work-model (at least 3 days a week in the office).
Monthly salary 1900-2300 EUR (gross).
A chance to become a key person in an international company.
Private health insurance, perks system, complimentary parking, extra paid days off so you can take care of your health and well-being, special gifts from us for major milestones, and other benefits.

Apply today to join our growing team!

Our in-house recruitment team will contact shortlisted candidates to begin the process. Successful applicants will meet with key stakeholders to gain a clear understanding of the role, the team, and our culture.

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