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What you will do:
- Review all alerts of transactions and analyze their background;
- Investigate transactions requiring additional due diligence procedures;
- Perform retrospective transaction monitoring;
- Prepare drafts of suspicious activity reports;
- Give advices and update transaction monitoring rules;
- Contribute to building AML/CTF compliance culture in the Company;
- Work with large clients;
- Prepare relevant reports;
- Conduct other activities in the areas of client onboarding, transaction monitoring and ongoing due diligence;
- Have understanding of and work efficiently with new AML/CTF/Sanctions compliance requirements;
- Other responsibilities and duties aligned with the role and qualification required.
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What we expect:
- Bachelor’s degree in law, finances or a related area;
- 2+ years’ relevant work experience in transaction monitoring in the financial sector;
- Detailed knowledge of AML/CTF processes;
- Experience in developing, implementing and enforcing transaction monitoring processes and policies;
- Hands-on mentality, willingness to take an active role in AML team;
- Strong logical thinking, analytical skills, and business-mindedness;
- Keen interest in technology & innovation;
- Fluent in verbal and written English;
- Ability to organize, prioritize, and manage multiple tasks in a dynamic environment;
- Experience working in a diverse and international environment;
- A willingness to learn new things.
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What we offer:
- International team and global mindset (founders from Germany & Austria);
- Learning from business leaders, who have successfully founded and ran FinTech companies that reached Unicorn status;
- Dynamic work environment and personal development plans;
- Ability to significantly contribute to meaningful projects in uncharted area of FinTech;
- Working alongside curious, supportive and open-minded professionals;
- Reassuring colleagues who have a desire to learn, share and innovate;
- Flexible working hours from our modern office in Vilnius or partially remote;
- Team building and motivational events, including conferences, shows, tastings, etc.;
- Private health insurance;
- Competitive remuneration package.
The salary for this position starting from 2300 € (gross) per month. The salary varies on the level of your experience.
If this sounds interesting, you may well just be the person we need. Apply now or send your CV to career@nikulipe.com