Transaction Monitoring Analyst
2300-2700 €/mon.
gross
Данные калькулятора CVbankas.lt.
Full-time
Vilnius
- UAB „Manpower Lit“
Job description
Your daily tasks:
We expect that you have:
Company offers:
- Conduct daily transaction monitoring and escalate cases in line with SOP.
- Perform transaction screening using tools such as World-Check, clearing and escalating hits according to procedure.
- Handle issuing/card-related investigations in a timely manner.
- Collaborate with the team and MLROs to ensure regulatory compliance and effective risk management.
- Contribute to improving processes and operational efficiency within the transaction monitoring function.
We expect that you have:
- English at B2 level or higher (spoken and written).
- Bachelor’s degree and at least 1 year of relevant AML or sanctions experience in fintech, financial services, litigation or regulatory environment.
- Experience in transaction monitoring, sanctions screening, or card-related investigations would be considered a strong advantage.
- A proactive, curious mindset and the drive to keep learning.
- The ability to communicate clearly and work well with colleagues across different locations.
Company offers:
- Dynamic work environment. Work in a fast-paced fintech setting where new ideas are welcomed and no two days are the same.
- Daily perks that make a difference. Free lunches at the office to keep you energized and focused throughout the day.
- Shared success moments. From team dinners to off-site team buildings, we take time to celebrate progress together.
Salary
2300-2700
€/mon.
gross
UAB „Manpower Lit“
Manpower Client Airwallex is the leading payments and financial platform that facilitates how companies handle global transactions and treasury management. With a team of over 1,700 of the brightest and most innovative minds in tech, working across 37+ locations worldwide they empower over 150,000 businesses worldwide with fully integrated solutions.Airwallex is currently seeking a Transaction Monitoring Analyst for their branch in Lithuania. In this position, you will monitor and review transactions, conduct screening, handle investigations, and ensure compliance with AML and sanctions regulations. Join a team of problem-solvers, innovators, and builders, and contribute to maintaining the highest standards of financial security!
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