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 (
With offices in Vilnius and Riga the team is rapidly growing and we are looking for new team members. We are looking for a AML Officer in Transaction Monitoring to join our Vilnius office!

As the AML Officer in Transaction Monitoring, 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
  • Communication and cooperation with Compliance and other teams
  • Complete other AML/CFT related duties when required

Your Profile

  • 2+ years of experience in 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 regulation 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
  • Fluent English skills (verbal and written)
  • A team player while being able to perform assigned duties on your own
  • Strong work organization and multi-tasking skills
  • Previous work experience in a FinTech company would be an advantage

We Offer

  • Gross salary between EUR 1600 and EUR 2000 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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