Jonas Kursvietis
Willing to relocate within EU
Summary
Enthusiastic, adaptable, and results-driven professional with extensive experience in financial crime prevention, AML compliance, customer service, and team management. Proven track record in anti-money laundering (AML) investigations, compliance analysis, demonstrating exceptional communication skills, problem-solving ability, and a strong work ethic. Adept at managing high-pressure situations and meeting targets, with a strong commitment to making meaningful contributions to any organization.
Overview
13
13
years of professional experience
Work History
AML Specialist
Paysera
Vilnius
09.2023 - Current
- Conduct in-depth Anti-Money Laundering (AML) investigations and generate Suspicious Activity Reports (SAR) to ensure compliance with financial crime regulations.
- Monitor and analyze financial transactions to detect and prevent money laundering and terrorist financing activities.
- Implement AML policies and procedures, ensuring alignment with legal and regulatory requirements.
- Collaborate with law enforcement and financial institutions to investigate financial crimes and share critical information.
- Perform thorough due diligence on existing clients and transactions, maintaining the integrity of financial operations.
Corporate Clients Onboarding Specialist
BINANCE.COM
Alicante
04.2021 - 09.2023
- Led enhanced due diligence (EDD) for high risk clients.
- Managed the onboarding process for corporate clients, conducting comprehensive KYC/AML analysis to ensure compliance with regulatory standards, and assessing the financial health and risk profiles of new corporate accounts.
- Conducted PEP (Politically Exposed Persons) and Sanctions screening using WorldCheck and OSINT tools.
- Managed the escalation process for complex cases, ensuring compliance with regulatory frameworks and internal policies.
- Drafted and filed Suspicious Activity Reports (SARs) and worked closely with various departments for case resolution.
- Trained and mentored new team members, enhancing team performance and ensuring adherence to compliance standards.
Financial Crime Investigator AML/CTF
Revolut
Vilnius, Vilnius City Municipality
03.2020 - 04.2021
- Investigated financial transactions and account histories to detect money laundering patterns and fraudulent activity.
- Analyzed alerts for suspicious transactions, initiated Enhanced Due Diligence (EDD), and performed case escalations as needed.
- Oversaw whitelisting and de-risking of clients, ensuring full compliance with AML/CTF regulations.
- Produced SARs and collaborated with senior compliance officers to mitigate financial crime risks.
Cabin Crew/Senior Manager
JET2.com
Edinburgh, Alicante, Spain, UK
02.2014 - 02.2020
- Led a team of up to 4 crew members, ensuring smooth operations and exceptional customer service during flights.
- Conducted pre-flight briefings, delegated tasks, and managed crew performance to meet operational standards.
- Performed pre-flight safety checks and ensured passenger safety throughout the flight.
- Supervised unaccompanied minors, ensuring their safety and comfort during the flight.
- Managed in-flight sales and customer inquiries, contributing to enhanced passenger experience and company revenue.
Crew Member & Crew Trainer
McDonald's
Edinburgh
01.2012 - 02.2014
- Supervised daily store operations, ensuring efficient workflow and customer satisfaction.
- Trained new crew members, ensuring adherence to company standards and health & safety regulations.
- Managed shift schedules, delegated tasks, and provided performance feedback to team members.
- Communicated operational updates to ensure smooth transitions between shifts and consistent service delivery.
Education
BA (Honors) - Marketing Management
Edinburgh Napier University
2014
BA (Honors) - Criminology
Edinburgh Napier University
2011
undefined
Garliava Jonuciai Secondary School
2010
Skills
- AML & Compliance: AML Investigations, SAR Reporting, KYC/EDD, Transaction Monitoring, Sanctions Screening
- Financial Crime Prevention: Money Laundering Prevention, Financial Crime Risk Assessment
- Regulatory Knowledge: Compliance with AML, CTF, FATF, and other global financial regulations
- Team Management: Staff Training, Leadership, Team Coordination, Delegation
- Customer Service: High-Quality Customer Support, Client Relationship Management
- Languages: English, Spanish, Lithuanian
Timeline
AML Specialist
Paysera
09.2023 - Current
Corporate Clients Onboarding Specialist
BINANCE.COM
04.2021 - 09.2023
Financial Crime Investigator AML/CTF
Revolut
03.2020 - 04.2021
Cabin Crew/Senior Manager
JET2.com
02.2014 - 02.2020
Crew Member & Crew Trainer
McDonald's
01.2012 - 02.2014
BA (Honors) - Criminology
Edinburgh Napier University
undefined
Garliava Jonuciai Secondary School
BA (Honors) - Marketing Management
Edinburgh Napier University
Similar Profiles
DAVIT GABASHVILIDAVIT GABASHVILI
PHP Laravel Developer at Paysera BankPHP Laravel Developer at Paysera Bank
MOURAD AINAD-TABETMOURAD AINAD-TABET
Operations Director at Gentlemen BaristasOperations Director at Gentlemen Baristas
Marzena WrobelMarzena Wrobel
Senior Analyst at Dataverse ProSenior Analyst at Dataverse Pro