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 Transaction Monitoring & Sanction Screening 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 KYC & Onboarding team in a collaborative environment.
• Ownership: Take ownership and see your work make a real difference.

What you'll do

• Perform real-time and retrospective transaction reviews, evaluate suspicious and high-risk transactions, and review Customer account activities, requesting additional documentation as necessary.
• Propose and implement risk mitigation measures.
• Research Customer information and transactions using available resources such as terrorist lists, high-risk Customer lists, international Financial Sanctions, and Adverse Media Search.
• Maintain and update logs and databases of unwanted Customer in compliance with legal requirements related to money laundering prevention.
• Participate in the preparation and revision of money laundering prevention procedures and related documentation.
• Assist in developing, improving, and implementing strategies and plans for preventing money laundering and terrorist financing.
• Contribute to the preparation of periodic money laundering prevention reports for management and regulatory authorities.
• Collaborate with internal stakeholders to investigate potential money laundering or terrorist financing activities.
• Document and communicate investigation results as necessary to relevant parties, including regulatory bodies.
• Monitor Customer transactions for compliance with international sanctions.
• Provide timely feedback and reporting to the Transaction Monitoring Team Lead and senior management.

What you'll bring

• At least 1 years of experience in the Transaction Monitoring field (in an Electronic Money or Payment Institution would be an advantage).
• Extensive understanding of international and local AML regulations and requirements.

• Experience of working with complex Customer such as financial institutions, gambling, IT/Software, Marketing, or forex clients is an advantage.
• Experience in conducting thorough Customer reviews/transaction monitoring.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Google Drive (Docs, Sheets, Slides).

• Knowledge of AML regulations, KYC principles, and the Bank Secrecy Act is advised.
• Strong communication skills, with the ability to articulate complex regulatory requirements to the Direct manager and / or MLRO.
• Strong analytical and problem-solving skills, with an ability to interpret complex transactional data.
• Have professional English language skills (any additional foreign language is an advantage).

• 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: 1400-1600 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 in the very heart of Riga.
• 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!