Transaction Monitoring Officer / Operacijų stebėsenos pareigūnas
1700-2000 €/mon.
net
Full-time
Vilnius
- UAB „Payswix“
About us:
As a member of the Payswix team, you will play a vital role in strengthening our financial crime prevention framework. We highly value individuals who are tech-savvy, proactive, and business-minded. We are looking for a driven team member who can contribute to both their professional growth and the continued success of Payswix.
Responsibilities:
- Analyse transaction monitoring alerts and activities to identify and report suspicious or unusual behaviour in line with regulatory requirements and internal policies;
- Identify and verify the source of funds for transactions, ensuring compliance with AML/CFT legislation and internal standards;
- Perform both real-time and retrospective transaction monitoring, reviewing flagged transactions for potential money laundering, fraud, sanctions breaches, or other financial crimes;
- Conduct real-time transaction and customer screening when needed, assessing potential sanctions, PEP, or adverse media hits;
- Analyse payments to and from cryptocurrency exchange platforms, including wallet addresses and blockchain data, to detect risks and ensure compliance with AML and financial crime prevention guidelines;
- Review and assess correspondent banking relationships, monitoring cross-border payments and correspondent accounts for elevated risks;
- Conduct ongoing reviews of customers’ transactional patterns and behaviour, identifying anomalies or inconsistencies with their expected activity;
- Perform internal investigations and support the preparation of Suspicious Activity Reports (SARs/SSTRs) when required;
- Conduct periodic reviews of transaction monitoring and screening processes and contribute to the enhancement of systems, workflows, and internal controls.
Requirements:
- Proven experience in AML/KYC, preferably within the banking, fintech, or electronic money institution sector;
- Strong proficiency in transaction monitoring, alert handling, and sanctions screening (real-time and retrospective);
- Solid understanding of high-risk indicators, customer risk profiling, complex entity structures, and financial crime typologies;
- Strong analytical skills with the ability to identify trends, assess supporting documentation, and make clear, well-documented decisions (approve, escalate, or decline);
- Ability to work independently as well as collaboratively in a fast-paced environment;
- High ethical standards, attention to detail, and a risk-focused mindset;
- Knowledge of AML/CFT laws, regulatory standards, and reporting obligations;
- Excellent communication skills in English (C1 level);
- Degree in business, law, finance, or a related field (preferred).
Company offers:
- Opportunities for professional development and personal growth;
- Health insurance after the trial period;
- Team-building events, summer and winter parties;
- 2nd pillar pension compensation;
- Loyalty program with additional vacation days;
- Friday lunches and office snacks.
Salary
1700-2000
€/mon.
net
The final offer depends on experience, motivation, and competence.
NOTE: Only selected candidates will be contacted.
The final offer depends on experience, motivation, and competence.
NOTE: Only selected candidates will be contacted.
Work place
UAB „Payswix“
Payswix, UAB – sparčiai auganti Fintech įmonė įsikūrusi Lietuvoje, teikianti mokėjimo paslaugas visoje Europoje ir už jos ribų.
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
Посмотреть все объявления этой компании (2)
Payswix - tai geriausias pasirinkimas užsienio valiutų konvertavimui ir tarptautiniams mokėjimams. Mes siūlome savo klientams konkurencingomis kainomis teikiamas paslaugas, prieigą prie didmeninių rinkų ir lanksčias mokėjimo galimybes.
2017 metų pabaigoje Payswix tapo licencijuota elektroninių pinigų įstaiga, reguliuojama Lietuvos Centrinio Banko teikiant mokėjimo paslaugas.
information about UAB „Payswix“
4767 €
Avg. salary gross
(2X higher than LT average)
44
Number of employees
3-5 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
3374 €
25% earn
3374-4297 €
25% earn
4297-5178 €
25% earn more than
5178 €