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 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