AML Officer in Transaction Monitoring

Nexpay is one of the fastest-growing fintech companies in the Baltics providing banking services for digital businesses. Since 2017 we have transacted more than €10+bn.

With offices in Vilnius and Riga, the team is rapidly growing and we are looking for an AML Officer to join our Transaction Monitoring Team in Vilnius. Working here, you will be part of a dynamic mix of people with different backgrounds, skills, experiences, and passionate minds.🚀

As a AML Officer Transaction Monitoring, you will:

• Be responsible to analyze alerts created by real-time, retrospective transaction monitoring tool and also PEP/ sanction screening

• Review and analyze clients’ activity based on KYC information and provided documents

• Be responsible for complying with applicable AML requirements and policies in order to successfully perform on different duties

• 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:

• 2+ years of experience in 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 2500,00 per month based on qualifications and experience

• Private health insurance

• Hybrid work model

• Opportunity for personal & professional growth while creating a globally relevant company in the fintech market

• Paid Volunteering day

• More days off: 2 sick-days and 2 wellness days paid by company

• Training budget for up to 2000 Eur

• Excellent office environment

• Free delicious snacks & coffee 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/

If you did not find a suitable position among current job openings, please send your resume to join@paynexpay.com for future opportunities at Nexpay.

Important information: by submitting your CV and other personal data, you consent that Nexpay, UAB (304708124, Zalgirio g. 90-100, Vilnius), would process your personal data in regards to the recruitment process and hold the data for 1 year after submission. You can revoke your consent by contacting join@paynexpay.com.