Transaction Monitoring Specialist

Position: Transaction Monitoring Specialist Hybrid Role
Location: Baltics Corners

Join a licensed electronic money institution as a Transaction Monitoring Specialist in a hybrid working model. Contribute to financial crime detection and customer verification while analyzing payment activities.

In this role, you will leverage your expertise in transaction monitoring and AML to analyze alerts from the company's systems. Your key responsibilities include assessing customer behavior, identifying fraudulent activities, and escalating concerns to senior AML professionals. You will play a critical role in safeguarding client funds while ensuring compliant financial transactions.

Key Responsibilities:

• Review real-time and historical monitoring alerts

• Analyze customer activities against risk profiles

• Investigate unusual transaction patterns and exposures

• Gather and assess supporting documentation

• Escalate high-risk cases to Head of AML or MLRO

Requirements:

• Minimum 2 years in transaction monitoring or AML

• Experience in analyzing payment-related issues

• Understanding of AML/CFT and customer due diligence

• Strong analytical skills with attention to detail

• Proficiency in Lithuanian and English

Utilize your investigative skills to enhance transaction monitoring and compliance in the dynamic Fin Tech environment.