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Transaction Monitoring Team Lead

place Vilnius, Lithuania
payments from 2800 EUR/month
groups Compliance Team

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.

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

As an AML Team Lead in this role, you will:

  • Manage a team of experienced professionals responsible for transaction monitoring, dedicate tasks efficiently and support your team by working hands-on on cases 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

  • Work with international customers from various jurisdictions

  • 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

  • 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

  • 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

We offer:

  • Gross salary starting from EUR 2800,00 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

  • Free delicious coffee, tea, snacks & 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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