Build the future of FinTech at VIALET

At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape.

Join our growing Risk Management team and help us shape the future of finance!

Why VIALET?

• Impact: Directly contribute to a platform used by industry leaders.
• Growth: Be part of a rapidly expanding company with ambitious goals.
• Expertise: Work alongside a talented Risk Management team in a collaborative environment.
• Ownership: Take ownership and see your work make a real difference.

What you'll do 

• Carry out continuous monitoring and evaluation of suspicious and high-risk customer transactions within acquiring product, including investigation of AML/CTF/fraud prevention alerts.
• Participate in the preparation of money laundering prevention, fraud prevention procedures and other related documents.
• Assist in the development, improvement and implementation of the company's risk mitigation plans.
• Ensure consistent and timely feedback to the direct manager.
• Ensure thorough recordkeeping within Company’s registers.
• Assist in communication with supervisory and law enforcement authorities, card brands.
• Investigate, document and, if necessary, communicate the results of investigations to the MLRO.
• Investigation about customers and their transactions and possible matches in available information sources (e.g., terrorist lists, high-risk customer lists, spam lists, etc.).

What you'll bring

• At least 1 year of experience in transaction monitoring (in an Electronic Money or Payment Institution is an advantage)
  
• Experience in working with VISA and Master card regulations, etc.
• Experience in anti-money laundering and counter terrorist's financing, fraud prevention transaction monitoring.
• Experience of working with complex customers such as financial institutions, gambling, IT/Software, Marketing, or forex clients.
• Strong communication skills, with the ability to articulate complex cases to the Direct manager.
• 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 we offer

• Competitive compensation: 1400-1700 euros Net, based on your experience and knowledge.
• Health insurance: Comprehensive health coverage after 3 months.
• Work-life balance: Flexible work arrangements, including hybrid and remote options (after the probation period), and a relaxed approach to work hours. Need to take care of something during the day? No problem, just make up the time later.
• Professional development: Up to 1000 euros annual reimbursement for work-related training and courses, with potential for more based on individual needs and commitment.
• Inspiring workspace: Modern office on the top floor of Vilnius' highest office building, offering stunning city views. Plus, a convenient parking space is available.
• Wellness benefits: Gym membership to support your physical well-being.
• Vibrant company culture: Regular company events, including monthly city-wide gatherings, biannual company-wide adventures, and team-based activities twice a year.
• Collaborative environment: A flat hierarchy where you can freely communicate with anyone and make decisions quickly.
• Ambitious culture: Join a team of driven professionals who are committed to building a leading FinTech platform and shaping the future of finance.




Ready to make your mark in FinTech? Apply now!