[{"data":1,"prerenderedAt":202},["ShallowReactive",2],{"docsRouteMap":3,"careers":19,"$fxt2ymerewf75":76,"mdc--ji6c5x-key":179},{"domain":4,"doc":8},{"NEXPAY":5,"NEXDESK":6,"GLOBITEX":7},"https:\u002F\u002Fstatic.paynexpay.com","https:\u002F\u002Fstatic.nexdesk.io","https:\u002F\u002Fstatic.globitex.com",{"NXP_BUSINESS_TERMS_CONDITIONS":9,"NXP_INDIVIDUALS_TERMS_CONDITIONS":10,"NXP_PRIVACY_POLICY":11,"NXP_COOKIE_POLICY":12,"LEAFLET_YOUR_RIGHTS_PAYMENTS_EU":13,"NXD_TERMS_CONDITIONS":14,"NXD_PRIVACY_POLICY":15,"NXD_SUSTAINABILITY_INDICATORS":16,"NXD_CLIENT_COMPLAINT_FORM":17,"NXD_CLIENT_COMPLAINT_HANDLING_POLICY":18},"\u002Fdocs\u002Fnexpay_business_tc.pdf","\u002Fdocs\u002Fnexpay_individuals_tc.pdf","\u002Fdocs\u002Fprivacy_policy.pdf","\u002Fdocs\u002Fcookie_policy.pdf","\u002Fdocs\u002Fleaflet_your_rights_payments_eu_en.pdf","\u002Fdocs\u002FT&C_NEXDESK_SIA.pdf","\u002Fdocs\u002FSIA_Nexdesk_Privacy%20policy.pdf","\u002Fdocs\u002FSustainability_indicators.pdf","\u002Fdocs\u002FClient_Complaint_form_Nexdesk_SIA.pdf","\u002Fdocs\u002FClient_Complaint_Handling_Policy_Nexdesk_SIA.pdf",{"id":20,"title":21,"benefits":22,"body":41,"description":42,"extension":43,"meta":44,"navigation":45,"offices":46,"path":60,"positionSeo":61,"seo":67,"stem":74,"__hash__":75},"careers\u002F8.careers.yml","Join one of the [fastest growing]{class=\"text-primary\"} Baltic startups",{"title":23,"description":24,"items":25},"Benefits at Nexpay","Gain access to a range of benefits that enhance both your personal and professional life.",[26,29,32,35,38],{"title":27,"iconComponent":28},"Hybrid work model","HybridWorkModel",{"title":30,"iconComponent":31},"Paid health insurance","PaidHealthInsurance",{"title":33,"iconComponent":34},"Paid education courses","EducationCourses",{"title":36,"iconComponent":37},"Wellness activities","WellnessActivities",{"title":39,"iconComponent":40},"Additional paid sick days","AdditionalPaidSickDays",null,"Join our talented team of 50+ experts to take the next step up for your career and help us redefine the banking sector.","yml",{},false,{"title":47,"description":48,"items":49},"Our offices","We are located at the heart of the Baltic region - the new frontier in the fintech industry.",[50,55],{"city":51,"country":52,"address":53,"image":54},"Riga","Latvia","1 Mihaila Tāla Street","rigaOffice.jpg",{"city":56,"country":57,"address":58,"image":59},"Vilnius","Lithuania","Žalgirio g. 90-100","vilniusOffice.jpg","\u002Fcareers",{"keywords":62},[63,64,65,66],"Nexpay careers","Nexpay jobs","fintech jobs","Baltic fintech careers",{"title":68,"description":69,"keywords":70},"Nexpay open positions","Browse Nexpay open positions, find out more about life at Nexpay, and read about Nexers. Nexpay — banking infrastructure for digital businesses.",[63,64,65,71,72,73],"jobs in Riga","jobs in Vilnius","open positions","8.careers","pfAyPVv0PLZVBJiVgLVpZJF7fj337rYxxl5pCfMFff0",{"offers":77},[78,123,149],{"published_at":79,"location":80,"min_hours":41,"locations_question_type":81,"sharing_description":82,"position":83,"sharing_image":41,"options_title":84,"education_code":85,"options_photo":84,"created_at":86,"salary":87,"postal_code":41,"translations":91,"mailbox_email":97,"careers_apply_url":98,"city":56,"location_question_visible":45,"close_at":41,"slug":99,"category_code":100,"department":101,"title":94,"sharing_title":94,"tags":102,"max_hours_per_week":41,"options_phone":103,"locations":104,"country":57,"dynamic_fields":112,"guid":113,"min_hours_per_week":41,"updated_at":79,"state_name":107,"employment_type_code":114,"description":93,"max_hours":41,"requirements":95,"hybrid":115,"experience_code":116,"remote":45,"careers_url":117,"locations_question_required":115,"options_salutation":84,"highlight":41,"locations_question":96,"cover_image":41,"country_code":110,"company_name":118,"id":119,"state_code":111,"open_questions":120,"on_site":45,"options_cover_letter":121,"options_cv":103,"status":122},"2026-10-21 13:46:26 UTC","Vilnius, Vilniaus apskritis, Lithuania","multiple_choice","Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn. With offices in Vilnius and Rig",29,"off","bachelor_degree","2026-10-21 13:41:00 UTC",{"max":41,"min":88,"period":89,"currency":90},"1500","month","EUR",{"en":92},{"description":93,"title":94,"highlight":41,"sharing_image":41,"requirements":95,"sharing_title":94,"sharing_description":82,"locations_question":96},"\u003Cp style=\"text-align:start;\">\u003Cstrong>Nexpay \u003C\u002Fstrong>is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.\u003C\u002Fp>\u003Cp style=\"text-align:start;\">With offices in Vilnius and Riga, the team is rapidly growing and we are looking for a \u003Cstrong>Junior Data Analyst\u003C\u002Fstrong> to join our Team in Vilnius. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds. 🚀\u003C\u002Fp>\u003Cp style=\"text-align:start;min-height: 1.7em;\">\u003C\u002Fp>\u003Cp style=\"text-align:start;\">\u003Cstrong>As a Junior Data Analyst, in this role you will:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Extract, clean and prepare data from our data warehouse and other sources using SQL and Excel\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Perform ad-hoc analyses and respond to data requests from Finance, Compliance, AML and management\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Prepare periodic management, finance and operational reports\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Support preparation and validation of regulatory reporting data (Bank of Lithuania, State Tax Inspectorate)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Support the AML team with transaction data analysis and data extracts\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Run data quality checks, identify discrepancies and help resolve them\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Automate recurring manual data tasks to reduce effort and errors\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Document data sources, queries and metric definitions.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>","Junior Data Analyst","\u003Cp style=\"text-align:start;\">\u003Cstrong>What we are looking for:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Excellent analytical skills and high level of accuracy and attention to detail\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Excellent written and verbal communication skills in English\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Bachelor’s degree (or final-year studies) in Mathematics, Statistics, Economics, Finance, Informatics or a related field\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Advanced MS Excel skills (pivot tables, lookups, formulas)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Basic to intermediate SQL knowledge\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Power BI experience is an advantage\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Fluent Lithuanian\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Strong problem-solving skills and willingness to learn new tools\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Interest in payments, financial services or AML is an advantage.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp style=\"text-align:start;min-height: 1.7em;\">\u003C\u002Fp>\u003Cp style=\"text-align:start;\">\u003Cstrong>We offer:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Gross salary starting from 1500 EUR per month based on qualifications and experience\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Private health insurance (after probation)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Hybrid work model\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Opportunity for personal & professional growth while creating a globally relevant company in the fintech market\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>More days off: 2 sick-days and 2 wellness days paid by company\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Training budget for up to 2000 Eur\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Excellent office environment\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Free delicious snacks & coffee in the office.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp style=\"text-align:start;min-height: 1.7em;\">\u003C\u002Fp>\u003Cp style=\"text-align:start;\">Only selected candidates will be contacted by our HR team.\u003C\u002Fp>\u003Cp style=\"text-align:start;min-height: 1.7em;\">\u003C\u002Fp>\u003Cp style=\"text-align:start;\">If you would like to see more about Nexpay office life & culture – we invite you to check our LinkedIn page: www.linkedin.com\u002Fcompany\u002Fpaynexpay\u002F\u003C\u002Fp>\u003Cp style=\"text-align:start;min-height: 1.7em;\">\u003C\u002Fp>\u003Cp style=\"text-align:start;\">All other career opportunities can be found here: https:\u002F\u002Fpaynexpay.com\u002Fcareers. If you did not find a suitable position among current job openings, please send your resume to join@paynexpay.com for future opportunities at Nexpay.\u003C\u002Fp>\u003Cp style=\"text-align:start;min-height: 1.7em;\">\u003C\u002Fp>\u003Cp style=\"text-align:start;\">Important information: by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Žalgirio g.114, Vilnius), would process your personal data in regards to the recruitment process. You can revoke your consent by contacting \u003Ca rel=\"noopener\" target=\"_blank\" href=\"mailto:join@paynexpay.com\">join@paynexpay.com\u003C\u002Fa>.\u003C\u002Fp>","What is your preferred work location?","job.121c7@paynexpay.recruitee.com","https:\u002F\u002Fpaynexpay.recruitee.com\u002Fo\u002Fjunior-data-analyst\u002Fc\u002Fnew","junior-data-analyst","finance","IT",[],"required",[105],{"id":106,"name":56,"state":107,"country":57,"city":56,"translations":108,"country_code":110,"postal_code":41,"state_code":111,"street":41,"note":41},54175,"Vilniaus apskritis",{"en":109},{"name":56,"city":56,"postal_code":41,"street":41,"note":41},"LT","VL",[],"121c7","fulltime_permanent",true,"entry_level","https:\u002F\u002Fpaynexpay.recruitee.com\u002Fo\u002Fjunior-data-analyst","UAB Nexpay",2792806,[],"optional","published",{"published_at":124,"location":80,"min_hours":41,"locations_question_type":81,"sharing_description":82,"position":125,"sharing_image":41,"options_title":84,"education_code":85,"options_photo":84,"created_at":126,"salary":127,"postal_code":41,"translations":129,"mailbox_email":134,"careers_apply_url":135,"city":56,"location_question_visible":45,"close_at":41,"slug":136,"category_code":100,"department":137,"title":132,"sharing_title":132,"tags":138,"max_hours_per_week":41,"options_phone":103,"locations":139,"country":57,"dynamic_fields":143,"guid":144,"min_hours_per_week":41,"updated_at":124,"state_name":107,"employment_type_code":114,"description":131,"max_hours":41,"requirements":133,"hybrid":115,"experience_code":145,"remote":45,"careers_url":146,"locations_question_required":115,"options_salutation":84,"highlight":41,"locations_question":96,"cover_image":41,"country_code":110,"company_name":118,"id":147,"state_code":111,"open_questions":148,"on_site":45,"options_cover_letter":121,"options_cv":103,"status":122},"2026-10-21 13:10:53 UTC",28,"2026-10-21 13:07:19 UTC",{"max":41,"min":128,"period":89,"currency":90},"3000",{"en":130},{"description":131,"title":132,"highlight":41,"sharing_image":41,"requirements":133,"sharing_title":132,"sharing_description":82,"locations_question":96},"\u003Cp>\u003Cstrong>Nexpay\u003C\u002Fstrong> is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.\u003C\u002Fp>\u003Cp>With offices in Vilnius and Riga, the team is rapidly growing, and we are looking for a \u003Cstrong>Senior AML Officer\u003C\u002Fstrong> to join our \u003Cstrong>Transaction Monitoring Team\u003C\u002Fstrong> in \u003Cstrong>Vilnius\u003C\u002Fstrong>. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.🚀\u003C\u002Fp>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>As a\u003Cstrong> Senior AML Officer Transaction Monitoring\u003C\u002Fstrong>, you will:\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Be responsible to analyze alerts created by real-time, retrospective transaction monitoring tool and also PEP\u002F sanction screening\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Review and analyze clients’ activity based on KYC information and provided documents\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Identify and report ML&TF red flags to MLRO and senior management\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Be in line with all the company’s AML\u002FCFT improvements\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Communicate and cooperate with Compliance and other teams\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Complete other AML\u002FCFT related duties when required.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong> \u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cstrong>Acquiring (once the product launches):\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Take part in setting up AML monitoring for the acquiring product, including understanding card scheme programme requirements and merchant risk\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Draft and maintain Standard Operating Procedure (SOP) for acquiring transaction monitoring\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Contribute to the design, setup and tuning of monitoring rules and scenarios for acquiring activity\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Handle and investigate acquiring-related alerts (e.g. merchant transaction patterns, chargebacks, refunds, high-risk MCCs)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Cooperate with Product, Risk and Compliance teams during the acquiring launch.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>","Senior AML Officer - Acquiring Transaction Monitoring","\u003Cp>\u003Cstrong>What we are looking for:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>3+ years of experience in Transaction Monitoring field\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>2+ years of experience in Transaction Monitoring for Corporate entities, preferably of higher risk\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Good understanding of card scheme (Visa\u002FMastercard) requirements related to merchant monitoring and AML\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Experience drafting or updating procedures (SOPs) and contributing to monitoring rule setup or tuning\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Ability to take ownership of a new process from setup to day-to-day operation\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Performing quality investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Understanding of Lithuanian and European regulation related to ML&TF risks\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Experience with third party tools ( Sanctions screening, transaction monitoring, ID verification, etc.)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Attention to detail, organized approach and strong problem solving\u002Ffacilitation abilities\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Willing to gain knowledge on a variety of business profiles and structures\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>A team player while being able to perform assigned duties on your own\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Strong work organization and multitasking skills.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>\u003Cstrong>Would be an advantage:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Experience launching or setting up AML monitoring for a new product\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Previous knowledge in conducting transaction analysis and monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing (SAR\u002FSTR filings), including wires and other unusual activities\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Certified Anti-Money Laundering Specialist (CAMS) certification\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Previous work experience in a FinTech company providing acquiring and alternative payment methods\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Crypto knowledge or previous work experience in Crypto exchange\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>\u003Cstrong>We offer\u003C\u002Fstrong>:\u003C\u002Fp>\u003Cul class=\"kfekyo kfek4w kfelly\">\u003Cli>\u003Cp>Gross salary starting from 3000 EUR per month based on qualifications and experience\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Private health insurance (after probation period)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Hybrid work model\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Opportunity for personal & professional growth while creating a globally relevant company in the fintech market\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>More days off: 2 sick-days and 2 wellness days paid by company\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Training budget for up to 2000 Eur\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Excellent office environment\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Free delicious snacks & coffee in the office.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>Only selected candidates will be contacted by our HR team.\u003C\u002Fp>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>If you would like to see more about Nexpay office life & culture – we invite you to check our LinkedIn page: www.linkedin.com\u002Fcompany\u002Fpaynexpay\u002F\u003C\u002Fp>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>All other career opportunities can be found here: https:\u002F\u002Fpaynexpay.com\u002Fcareers. If you did not find a suitable position among current job openings, please send your resume to join@paynexpay.com for future opportunities at Nexpay.\u003C\u002Fp>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>Important information: by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Žalgirio g. 114, Vilnius), would process your personal data in regards to the recruitment process. You can revoke your consent by contacting \u003Ca rel=\"noopener\" target=\"_blank\" href=\"mailto:join@paynexpay.com\">join@paynexpay.com\u003C\u002Fa>.\u003C\u002Fp>","job.er3p2@paynexpay.recruitee.com","https:\u002F\u002Fpaynexpay.recruitee.com\u002Fo\u002Fsenior-aml-officer-acquiring-transaction-monitoring\u002Fc\u002Fnew","senior-aml-officer-acquiring-transaction-monitoring","AML",[],[140],{"id":106,"name":56,"state":107,"country":57,"city":56,"translations":141,"country_code":110,"postal_code":41,"state_code":111,"street":41,"note":41},{"en":142},{"name":56,"city":56,"postal_code":41,"street":41,"note":41},[],"er3p2","experienced","https:\u002F\u002Fpaynexpay.recruitee.com\u002Fo\u002Fsenior-aml-officer-acquiring-transaction-monitoring",2792740,[],{"published_at":150,"location":80,"min_hours":41,"locations_question_type":81,"sharing_description":151,"position":152,"sharing_image":41,"options_title":84,"education_code":85,"options_photo":121,"created_at":153,"salary":154,"postal_code":41,"translations":156,"mailbox_email":161,"careers_apply_url":162,"city":56,"location_question_visible":45,"close_at":41,"slug":163,"category_code":100,"department":137,"title":159,"sharing_title":159,"tags":164,"max_hours_per_week":165,"options_phone":103,"locations":166,"country":57,"dynamic_fields":172,"guid":173,"min_hours_per_week":174,"updated_at":175,"state_name":107,"employment_type_code":114,"description":158,"max_hours":41,"requirements":160,"hybrid":115,"experience_code":145,"remote":45,"careers_url":176,"locations_question_required":115,"options_salutation":84,"highlight":41,"locations_question":96,"cover_image":41,"country_code":110,"company_name":118,"id":177,"state_code":111,"open_questions":178,"on_site":45,"options_cover_letter":121,"options_cv":103,"status":122},"2026-09-30 07:15:30 UTC","Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.With offices in Vilnius and Riga",4,"2023-07-10 14:51:49 UTC",{"max":41,"min":155,"period":89,"currency":90},"2400",{"en":157},{"description":158,"title":159,"highlight":41,"sharing_image":41,"requirements":160,"sharing_title":159,"sharing_description":151,"locations_question":96},"\u003Cp>\u003Cstrong>Nexpay\u003C\u002Fstrong> is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.\u003C\u002Fp>\u003Cp>With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an \u003Cstrong>AML Officer\u003C\u002Fstrong> to join our \u003Cstrong>Transaction Monitoring Team\u003C\u002Fstrong> in Vilnius. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.🚀\u003C\u002Fp>","AML Officer in Transaction Monitoring","\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>\u003Cstrong>As an AML Officer in Transaction Monitoring, you will:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cp>Be responsible to analyze alerts created by real-time, retrospective transaction monitoring tool and also PEP\u002F sanction screening\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Review and analyze clients’ activity based on KYC information and provided documents\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Identify and report ML&TF red flags to MLRO and senior management\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Be in line with all the company’s AML\u002FCFT improvements\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Communicate and cooperate with Compliance and other teams\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Complete other AML\u002FCFT related duties when required\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>What we are looking for:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cp>2+ years of experience in Transaction Monitoring field\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>1+ years of experience in Transaction Monitoring for Corporate entities, preferably of higher risk\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Performing quality investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Understanding of Lithuanian and European regulation related to ML&TF risks\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Experience with third party tools ( Sanctions screening, transaction monitoring, ID verification, etc.)\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Attention to detail, organized approach and strong problem solving\u002Ffacilitation abilities\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Willing to gain knowledge on a variety of business profiles and structures\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>A team player while being able to perform assigned duties on your own\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Strong work organization and multitasking skills\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Would be an advantage:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cp>Previous knowledge in conducting transaction analysis and monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing (SAR\u002FSTR filings), including wires and other unusual activities\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Certified Anti-Money Laundering Specialist (CAMS) certification\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Previous work experience in a FinTech company\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Crypto knowledge or previous work experience in Crypto exchange\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>We offer:\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>\u003Cp>Gross salary starting from EUR 2400,00 per month based on qualifications and experience\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Private health insurance\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Hybrid work model\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Opportunity for personal & professional growth while creating a globally relevant company in the fintech market\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>More days off: 2 sick-days and 2 wellness days paid by company\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Training budget for up to 2000 EUR\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Excellent office environment\u003C\u002Fp>\u003C\u002Fli>\u003Cli>\u003Cp>Free delicious snacks & coffee in the office.\u003C\u002Fp>\u003C\u002Fli>\u003C\u002Ful>\u003Cp style=\"min-height: 1.7em;\">\u003C\u002Fp>\u003Cp>Only selected candidates will be contacted by our HR team.\u003C\u002Fp>\u003Cp>If you would like to see more about Nexpay office life & culture – we invite you to check our LinkedIn page: \u003Ca rel=\"noopener\" target=\"_blank\" href=\"http:\u002F\u002Fwww.linkedin.com\u002Fcompany\u002Fpaynexpay\u002F\">www.linkedin.com\u002Fcompany\u002Fpaynexpay\u002F\u003C\u002Fa>\u003C\u002Fp>\u003Cp>All other career opportunities can be found here: \u003Ca rel=\"noopener\" target=\"_blank\" href=\"https:\u002F\u002Fpaynexpay.com\u002Fcareers.\">https:\u002F\u002Fpaynexpay.com\u002Fcareers.\u003C\u002Fa> If you did not find a suitable position among current job openings, please send your resume to \u003Ca rel=\"noopener\" target=\"_blank\" href=\"mailto:join@paynexpay.com\">join@paynexpay.com\u003C\u002Fa> for future opportunities at Nexpay.\u003C\u002Fp>\u003Cp>\u003Cstrong>Important information:\u003C\u002Fstrong> by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Žalgirio g. 114, Vilnius), would process your personal data in regards to the recruitment process. You can revoke your consent by contacting \u003Ca rel=\"noopener\" target=\"_blank\" href=\"mailto:join@paynexpay.com\">join@paynexpay.com\u003C\u002Fa>.\u003C\u002Fp>","job.e3s23@paynexpay.recruitee.com","https:\u002F\u002Fpaynexpay.recruitee.com\u002Fo\u002Faml-officer-in-transaction-monitoring\u002Fc\u002Fnew","aml-officer-in-transaction-monitoring",[],"40.0",[167],{"id":168,"name":169,"state":107,"country":57,"city":56,"translations":170,"country_code":110,"postal_code":41,"state_code":111,"street":41,"note":41},54177,"Vilnius, Lithuania",{"en":171},{"name":169,"city":56,"postal_code":41,"street":41,"note":41},[],"e3s23","30.0","2026-09-30 07:21:46 UTC","https:\u002F\u002Fpaynexpay.recruitee.com\u002Fo\u002Faml-officer-in-transaction-monitoring",1375280,[],{"data":180,"body":181},{},{"type":182,"children":183},"root",[184],{"type":185,"tag":186,"props":187,"children":188},"element","p",{},[189,192,200],{"type":190,"value":191},"text","Join one of the ",{"type":185,"tag":193,"props":194,"children":197},"span",{"className":195},[196],"text-primary",[198],{"type":190,"value":199},"fastest growing",{"type":190,"value":201}," Baltic startups",1792742383688]