E-commerce Risk Specialist
We usually respond within two weeks
VIALET is a fast-growing startup 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 which 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 gain valuable fintech experience in on of the top 5 EMI's in Lithuania!
Now we are looking for a E-commerce Risk Specialist to join our Acquiring team.
Responsibilities:
- 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.).
Requirements: - 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 VIALET can offer you:
- Competitive salary package EUR 1400-1700 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 possibility to work Completely remotely (after the probation period).
- Opportunity to receive reimbursement for work-related training/courses.
- Great atmosphere and company events.
- Talented and committed team members - the best in their fields.
- Flat hierarchy, feel free to talk to anyone directly and make decisions fast!
- Department
- Risk 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.
E-commerce Risk Specialist
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