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AML Officer in Transaction Monitoring

Location: Vilnius, Lithuania • Full time

We are

Nexpay is one of the fastest growing fintech companies in the Baltics providing a premium payments service for the digital assets industry (https://paynexpay.com).
With offices in Vilnius and Riga, the team is rapidly growing and we are looking for new team members. We are looking for a Transaction Monitoring Officer to join our Vilnius office!

As the Transaction Monitoring Officer, You Will:

  • Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties
  • Be responsible to analyze alerts created by real-time transaction monitoring tool Review and analyze clients’ activity based on KYC information and provided documents Identify and report ML&TF red flags to MLRO and senior management
  • Be in line with all the company’s AML/CFT improvements

Your Profile

  • 1+ years of experience in AML, preferably Transaction Monitoring field
  • Performing quality investigations on customers’ financial behavior that might be identified as money laundering, terrorist financing, or tax evasion
  • Understanding of Lithuanian and European regulations related to ML&TF risks
  • Experience with third party tools (LexisNexis, Worldcheck, Ondato, etc.)
  • Attention to detail, organized approach, and strong problem solving/facilitation abilities Willing to gain knowledge on a variety of business profiles and structures
  • Previous knowledge in conducting transaction analysis and monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing (SAR/STR filings), including wires and other unusual activities
  • A team player while being able to perform assigned duties on your own
  • Strong work organization and multi-tasking skills
  • Permit to live and work in EU countries
  • Previous work experience in a FinTech company would be an advantage

We Offer

  • Gross salary between EUR 1900 and EUR 2700 per month based on qualification and experience Equity compensation
  • Health insurance
  • Partial remote flexibility
  • Experience in the cutting edge fintech industry
  • Opportunities to grow in the company

If you are interested, please send your CV [email protected]

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