• Junior Transaction Monitoring Officer Vilnius
  • VIALET in Vilnius, Vilnius City Municipality, Lithuania
  • jobs
  • 1 week ago

jobs description

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!

• Conduct daily monitoring of transaction activity to identify suspicious patterns and behaviors.
• Analyze alerts and investigate cases of potential money laundering, terrorist financing, or other illegal activities.
• Escalate confirmed cases of suspicious activity to senior management and ensure timely filing of Unusual Activity Reports (UARs).
• Maintain a current understanding of AML laws and regulations and monitor changes to ensure immediate compliance.
• Work collaboratively with other departments to obtain information necessary... for AML investigations.
• Provide feedback and insights from monitoring activities to support the development of training and policies.
• Prepare and maintain records and documents required to demonstrate compliance with applicable laws and regulations.
• Manage cancellation requests received from other financial institutions, as well as organizes communication and review and execution of other inquiries

• Bachelor's degree in Finance, Criminal Justice, or a related field considered as a plus.
• Some AML experience is preferred, but not necessary.
• 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.
• Excellent written and verbal communication skills.
• Have professional English language skills (any additional foreign language is an advantage)
• 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 offers:
• Competitive salary package of EUR 1000 (neto)
• Health Insurance after 3 months;
• Parking space near the office;
• Modern office in the center of Vilnius;
• Ability to work on-site, hybrid, or even remote (after the probation period), work schedule negotiated with direct manager.
• Opportunity to receive reimbursement for work-related or personal 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.

Even if you don’t fit the entire requirement list, don’t hesitate to apply! What matters most to us is your enthusiasm to learn and grow with the company
Vilnius Vilnius City Municipality Lithuania


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