Darbo aprašymas

Review all alerts of transactions and analyze their background;
Investigate transactions requiring additional due diligence procedures;
Perform retrospective transaction monitoring;
Prepare drafts of suspicious activity reports;
Give advices and update transaction monitoring rules;
Have a deep understanding of and work efficiently with current and upcoming transaction monitoring legal requirements;
Conduct other activities in the areas of client and transaction monitoring;
Work with large clients;
Prepare relevant reports.

Reikalavimai

Bachelor’s degree in law, finances or a related area;
2+ years’ relevant work experience in transaction monitoring in the financial sector;
Detailed knowledge of AML/CTF processes;
Experience in developing, implementing and enforcing transaction monitoring processes and policies;
Hands-on mentality, willingness to take an active role in AML team;
Strong logical thinking, analytical skills, and business-mindedness;
Keen interest in technology & innovation;
Fluent in verbal and written English;
Ability to organize, prioritize, and manage multiple tasks in a dynamic environment;
Experience working in a diverse and international environment;
A willingness to learn new things.

Įmonė siūlo

International team and global mindset (founders from Germany & Austria);
Learning from business leaders, who have successfully founded and ran FinTech companies that reached Unicorn status;
Dynamic work environment and personal development plans;
Ability to significantly contribute to meaningful projects in uncharted area of FinTech;
Working alongside curious, supportive and open-minded professionals;
Reassuring colleagues who have a desire to learn, share and innovate;
Flexible working hours from our modern office in Vilnius or partially remote;
Team building and motivational events, including conferences, shows, tastings, etc.;
Private health insurance;
Competitive remuneration package.