Transaction Monitoring Specialist (Retrospective Review)
We usually respond within two weeks
VIALET is a fast-growing Fintech with an ambition to offer innovative financial solutions to corporate entities.
We have already made some of our ambitions come true by developing a Platform that concentrates on our core products allowing us to be flexible with our clients.
Core Product:
- IBAN Virtual Banking
- Card Acquiring Solution
This is your opportunity to gain valuable fintech experience in one of the top 5 EMI's in Lithuania!
Now we are looking for an Transaction Monitoring Specialist (Retrospective Review) to join our fast-growing Transaction monitoring and sanctions screening team.
KEY RESPONSIBILITES:
- Carry out retrospective reviews and evaluation of suspicious and high-risk customer transactions; review and evaluate customers' account activities, and request additional documentation related to performed transactions; propose risk mitigation measures.
- View and research information about customers and their transactions and possible matches in available information sources (e.g., terrorist lists, high-risk customer lists, International Financial Sanctions, Adverse Media Search, etc.).
- To maintain and fill in the logs and databases of unwanted customers established by the laws of the Republic of Lithuania on money laundering prevention; Ensure complete and high-quality completion of money laundering and terrorist financing prevention logs.
- Participate in the preparation of money laundering prevention procedures and other related documents.
- Assist in the development, improvement, and implementation of the company's money laundering and terrorist financing strategies and plans.
- Assist in preparing money laundering prevention periodic reports to the management and the Bank of Lithuania.
- Collaborate with UAB Via Payments personal bankers in conducting investigations related to possible money laundering or terrorist financing.
- Investigate, document and, if necessary, communicate the results of investigations to the employee responsible for reporting suspicious transactions to customers by FCIS (FNTT).
- Monitors customers and their operations for compliance with international sanctions.
- Ensure consistent and timely feedback to the line manager.
- Reporting to Transaction Monitoring Team Lead.
- Execution of other duties related to AML/CTF area within the scope of Transaction Monitoring responsibilities as well as of other requests by Senior management.
REQUIREMENTS:
- Have at least 1 year of experience in the Transaction Monitoring field (in an Electronic Money or Payment Institution is an advantage).
- Some experience of working with complex customers such as financial institutions, gambling, IT/Software, Marketing, or forex clients is an advantage.
- Experience in conducting thorough customer reviews/transaction monitoring.
- Understanding of international and local AML regulations and requirements.
- Strong communication skills, with the ability to articulate complex cases to the Team Leader and/or MLRO.
- Strong analytical and problem-solving skills, with an ability to interpret complex transactional data.
- Knowledge of AML regulations, KYC principles, and the Bank Secrecy Act is advised.
- Have professional English language skills (any additional foreign language is an advantage).
- Proficiency in MS Office, G.drive, etc.
- Detail oriented.
- Be able to cope with a very dynamic environment and rapid changes.
- Be prepared to be self-sustainable at times and ready to show initiative.
- Have a positive attitude and show readiness to #do.it.right
What VIALET can offer you:
- Competitive salary package EUR 1400-1600 NETO based on Your experience and knowledge.
- Health Insurance after 3 months.
- Parking space near the office.
- Gym membership.
- Modern office in the center of Vilnius.
- Ability to work on-site, hybrid, and posibility to work Completely remotely (after the probation period), with mutual agreement with the direct manager.
- Opportunity to receive reimbursement for work-related training/courses.
- Great atmosphere and company events.
- Talented and committed team members - the best in their field.
- Flat hierarchy, feel free to talk to anyone directly and make decisions fast!
- Department
- AML Department
- Locations
- Vilnius
- Remote status
- Hybrid Remote
Vilnius
About VIALET
Welcome to VIALET, a pioneering fintech company based in Lithuania, where we envision a world where money symbolizes flexibility and happiness, not hassle and worry. We are a team of like-minded individuals who share your everyday financial experiences, and this understanding fuels our commitment to revolutionize the financial industry.
VIALET was born and raised in the Baltics, driven by the vision to create an alternative finance platform that stands out for its simplicity and user-centric approach. Our services include instant online banking, seamless international transfers, and a state-of-the-art mobile app, ensuring 24/7 account management at your fingertips.
Our platform is designed to empower users with unparalleled financial freedom and flexibility, enabling efficient management of personal and business finances with utmost ease and security. At VIALET, we prioritize the safety of your transactions and offer dedicated customer support to guide you at every step.
Join VIALET today and be part of a financial revolution that aligns with your lifestyle – smart, simple, and secure, transforming the way you perceive and interact with money.
Transaction Monitoring Specialist (Retrospective Review)
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