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Join Our Team

Help us build the new standard of online payments

Supportive, friendly and closely-knit team

Unlimited career growth opportunities

International offices in central locations

Attractive salary and benefits package

Open positions

We are looking for a new team member to join our team full-time

Paydoo will consider financing employee MLRO training, ACAMS certification, and 2 year membership subject to longer term commitments as the company’s legally registered MLRO.

Responsibilities

  • Lead the strategy, implementation, and execution of company AML and Regulatory Compliance programs and operations
  • Ensure compliance with applicable AML regulations, and other relevant legislations
  • Serve as the subject matter expert in coordinating with cross-functional teams (e.g. Relationship Managers, Onboarding, Transaction monitoring, Chargebacks, Card Scheme compliance, Product owners) to ensure effective implementation and functioning of the program
  • Develop and maintain a risk assessment framework for products and services, customers, and other factors of our business
  • Support the creation and maintenance of the risk-based Transaction Monitoring strategy, program, policies and procedures, and systems
  • Ensure that review, resolution, escalation, investigation and reporting of suspicious activity alerts are handled in accordance with regulatory obligations and limitations
  • Design processes relating to identification of suspicious activity and associated reporting to regulatory authorities
  • Manage AML related audits and inspections from external parties including regulators, and ensuring findings are remediated appropriately
  • Be the main interface point with internal and external stakeholders in explaining company's compliance risk and control environment
  • Work on the company CRM, automation and scoring e.g. ML projects

Requirements

  • Bachelor's degree or equivalent experience in Compliance, with a specialty in AML and/or regulatory compliance preferred
  • Minimum 5 years AML compliance work, preferably with a PI or eMI licensed company
  • Knowledge of AML regulations globally including acquiring industry (VISA and MasterCard card payment processing)
  • Knowledge of and experience in Transaction Monitoring program implementations, including building and evaluating vendor systems
  • Knowledge of red flag indicators and typologies used in online, mobile and other environments
  • Experience working globally and across the business functions in building AML processes and systems
  • Formal training in regulatory compliance and AML/CTF, with certification preferred
  • Experience interfacing with regulators and other governmental stakeholders, as well as internal senior management & the board

We are looking for a new team member to join our team full-time

Purpose

The AML Compliance specialist works independently and assists the Compliance team in performing daily AML compliance operations including AML reporting to BoL, ensures legislation monitoring and creating, editing and maintaining the company's internal compliance regulations and policies.

Responsibilities

  • Assist in operational flow and duties of AML/Compliance department
  • Prepare data and documentation for regulatory reporting and submit reports to the BoL and other authorities
  • Perform continuous monitoring of relevant regulatory legislation relevant for the company, inform concerned colleagues and the management and suggest measures to ensure full compliance with most relevant regulatory developments
  • Create, edit and maintain company's AML/CTPF/CDD/ related policies and procedures according to the latest laws and regulations and execute described procedures in line with the regulatory requirements
  • Periodically (re)evaluate existing client profiles according to established policies and procedures and legal/regulatory amendments
  • Assist in preparation and participation in periodic audits from the partners, regulatory institutions and card schemes
  • Assist with other relevant ad hoc AML/Compliance related projects and tasks, that may arise

Requirements

  • University degree in field of law/ economics/ finance or political science
  • 2 – 3 year experience in performing AML/Compliance duties within payments/ financial industry preferably related to acquiring and ecommerce 
  • In depth knowledge of payments services regulatory framework and ability to navigate and apply EU/LT regulations. A knowledge of international regimes of EU/outside EU (considered as a plus)
  • Hands on experience with regulatory reporting and communication with relevant authorities
  • Experience in the compliance/AML/CTF/Sanctions/PEP requirements in the merchant boarding process
  • Experience in ongoing monitoring of boarded merchants to monitor behavior/compliance risk
  • Strong understanding of best practices of regulatory compliance and practical implementation
  • Experience with 3rd party monitoring solutions/ applications (considered as a plus)
  • Lithuania MLRO certification (considered as a plus)

 

We are looking for a new team member to join our Riga office full-time

Responsibilities

  • Daily internal and customer-facing AML/ Compliance operations (in line with Bank of Lithuania, partner banks, European AML/CFT/sanctions regimes, other related)
  • AML/KYC/CDD/CTF policies and procedures
  • AML policy amendments, introducing procedure on identifying and working with PEPs, sanctioned persons, customer information requests and verification
  • Assist Underwriting in daily AML/Compliance operational flow (new customer due diligence, KYC, documentation, risk assessment)
  • Investigation of suspicious clients, transactions and reporting to MLRO

Qualifications

  • 3+ years Legal/ Compliance background in regulated financial institution
  • AML, CFT, KYC, sanctions (advanced)
  • Creating internal procedures (advanced)
  • CAMS, ICA or similar (preferred)
  • English (advanced)
  • Bachelor's degree

We are looking for a new team member to join our Riga office full-time

Responsibilities

  • Reviewing incoming Applicant Merchant business profiles in line with Company’s procedures, acceptance policies and regulations, using all accessible tools, systems and mechanisms to obtain a full set of relevant information
  • Conducting necessary KYC and merchant business due diligence activities
  • Liaising with Relationship managers, ensuring that full Merchant application and KYC package is collected, providing advice on necessary documentation
  • Ensuring that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met efficiently
  • Additional tasks related to organization of merchant onboarding processes

We are looking for a new team member to join our Riga office full-time

Responsibilities

  • Gather, analyse and document functional and non-functional requirements and constraints
  • Design architecture, which includes infrastructure and software application components
  • Develop, test, document and maintain code
  • Review code and assist in code improvement
  • Assist in projects roadmapping and estimation

Requirements

  • Experience in developing web and distributed applications
  • Experience in database modelling & design
  • Understanding of application design principles
  • Experience in writing technical/design documentation and tasks for the development team
  • Strong analytical & communication skills
  • PHP 7
  • Experience with PHP frameworks

 

We are looking for a new team member to join our Riga office full-time

Responsibilities

  • Develop automated tests for internal APIs and front-end
  • Execute automated testing

Requirements

  • Hands on experience in tests automation
  • PHP, JavaScript (optional)

We are looking for a new team member to join our Riga office full-time

Purpose

Your primary focus will be to develop user interfaces for both existing and new products using Angular framework. Your main duties will include creating modules and components and coupling them together into a fully functional app as well as integrating it with different back-end APIs.

Responsibilities

  • Cooperating with the back-end developers in the process of building the necessary APIs
  • Delivering fully functional front-end modules and web apps

Requirements

  • Proficiency with HTML5, CSS, LESS/SASS (or similar CSS preprocessors), JavaScript ES6 and TypeScript
  • Knowledge of Bootstrap CSS grid system and relevant responsive classes
  • Angular (or any other modern JS framework like Vue.js/React.js and willingness to switch to Angular)
  • Experience with RxJS is a plus
  • Using RESTful Services and APIs
  • GIT version control

We are looking for a new team member to join our Riga office full-time

Purpose

Performing group budgeting/ tracking, financial forecasting, reporting and analysis to support business growth.

Responsibilities

  • Manage company (group) management reporting, planning and financial forecasting
  • Provide in-depth analysis and insights on the business performance for the management decision making
  • Perform regular cost analysis
  • Build financial models considering company’s short/ long-term financial objectives
  • Perform client portfolio profitability analysis, identify areas for improvements of the pricing models
  • Develop budgeting and tracking procedure, process
  • Proactively support the month-end accounting process by analysing, reviewing and investigating actuals vs.budget and historical periods
  • Identify areas for improvement, develop processes and solution including management reporting automation in collaboration with the data and IT development teams
  • Provide regular and ad hoc reporting and insights to management on business performance
  • Apply appropriate sensitivity and scenario analysis to support management decisions
  • Create and maintain key (financial) performance indicators/ ratios, provide summaries
  • Prepare month end financial analysis for management reporting
  • Prepare schedules and supporting documents for the auditors
  • Prepare ad-hoc analysis

Requirements

  • BA in Finance or similar
  • 3+ years of relevant experience
  • Advanced data analysis and SQL
  • Experience in data modeling
  • Experience with related enterprise software systems (e.g. Tableau)
  • Ability to influence the decisions of senior managers through effective communication, solid business judgement and presentation of alternatives
  • Experience in a fast-paced, results-oriented and growth environment (scaleup company)
  • Financial/ Analyst certifications as a plus
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