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 Vilnius and Riga, the team is rapidly growing and we are looking for an AML Team Lead in Transaction Monitoring 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.
We are aiming at building the strongest AML Compliance culture - be a part of our success story by joining Nexpay! 🚀
As an AML Team Lead in this role, you will:
Be an owner of Transaction Monitoring function in the Company assuring compliance, quality, and efficiency
Manage a team of experienced professionals responsible for transaction monitoring, sanctions screening, dedicate tasks efficiently, and support your team by working hands-on on alerts as well
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best AML practices, policies and procedures
Provide regular reports and updates to senior management on transaction monitoring activities and trends
Set and track goals and KPIs, monitor performance
Coach and mentor fellow members of the team to support them
Collaborate with cross-functional teams in order to enhance monitoring capabilities and systems
Proactively identify, make decisions and consult team in more complex and/or suspicious cases
Be part of a group of highly skilled employees all dedicated to preventing financial crime
Contribute to building AML/CTF compliance culture in Nexpay.
What we’re looking for:
3-4 years of experience in AML in the financial sector with transaction monitoring
Team management experience, ability to organize and prioritize tasks and lead effectively
Strong knowledge of AML/CFT laws and regulations
Experience in developing, implementing and enforcing AML processes and policies
Experience working with Business Rule reviews/tuning from data analysis to argued changes
Data drive mindset that has experience with excel, PBI, queries, etc.
Proven ability to set targets and KPIs
Ability to adapt to a changing environment and handle multiple priorities
Hands-on mentality, willingness to take an active role in AML team and company
Excellent written and verbal communication skills in English.
Would be an advantage:
Extensive knowledge and experience in crypto is desired and a big plus
Relevant AML certifications (e.g. CAMS, ICA, or equivalent)
Exposure to high-risk industries or complex customer segments
We offer:
Gross salary starting from EUR 3500,00 per month based on qualifications and experience
Private health insurance
Hybrid work model
Training budget for up to 2000 Eur
More days off: 2 additional sick-days and wellness days paid by the company
Paid Volunteering Day
Opportunity for personal & professional growth while creating a globally relevant company in the fintech market
Free delicious snacks, coffee, tea & fruits in the office.
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].