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AML Specialist in Transaction Monitoring

place Vilnius, Lithuania
payments from 2200 EUR/month
groups AML

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have opened more than 600 business accounts and our clients have transacted more than €7bn.

With offices in Riga and Vilnius, the team is rapidly growing and we are looking for new team members. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.

Our goal is to build the strongest compliance team in the Baltics - be a part of our success story by joining Nexpay!🚀

As a Transaction Monitoring Specialist, you will:

  • Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties
  • Be responsible to analyse alerts created by real-time transaction monitoring tool
  • Review and analyse 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
  • Communicate and cooperate with Compliance and other teams
  • Complete other AML/CFT related duties when required.

What we are looking for:

  • 4+ years of experience in AML, preferably Transaction Monitoring field
  • 1+ years of experience in Transaction Monitoring for Corporate entities, preferably of higher risk
  • Performing quality investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion
  • Understanding of Lithuanian and European regulation related to ML&TF risks
  • Experience with third party tools ( Sanctions screening, transaction monitoring, ID verification, etc.)
  • Attention to detail, organized approach and strong problem solving/facilitation abilities
  • Willing to gain knowledge on a variety of business profiles and structures
  • A team player while being able to perform assigned duties on your own
  • Strong work organization and multitasking skills

Would be an advantage:

  • 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
  • Certified Anti-Money Laundering Specialist (CAMS) certification
  • Previous work experience in a FinTech company
  • Crypto knowledge or previous work experience in Crypto exchange

We offer:

  • Gross salary starting from EUR 2200,00 per month based on qualifications and experience
  • Private health insurance
  • Equity options
  • Hybrid work model
  • Opportunity for personal & professional growth while creating a globally relevant company in the fintech market
  • More days off: 4 additional sick-days paid by company
  • Excellent office environment with a view of Gediminas Tower (and yes, we have a jacuzzi)
  • Free delicious snacks, coffee, tea & fruits and monthly brunches in the office with the team.

Only selected candidates will be contacted by our HR team.

If you would like to see more about our office life & culture – we invite you to check our LinkedIn page: www.linkedin.com/company/paynexpay/

All our other career opportunities can be found here: www.paynexpay.recruitee.com/. If you did not find a suitable position among current job openings, please send your resume to [email protected] for future opportunities at Nexpay.

Important information: by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Sporto g. 7A, Vilnius), would process your personal data in regards to recruitment process. You can revoke your consent by contacting [email protected].

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