TRANSACTION MONITORING SPECIALIST
From 2300
€/mon.
Gross
Нетто в месяц
Vilnius
- Talent Lab
What you will do:
- Review all alerts of transactions and analyze their background;
- Investigate transactions requiring additional due diligence procedures;
- Perform retrospective transaction monitoring;
- Prepare drafts of suspicious activity reports;
- Give advices and update transaction monitoring rules;
- Have a deep understanding of and work efficiently with current and upcoming transaction monitoring legal requirements;
- Conduct other activities in the areas of client and transaction monitoring;
- Work with large clients;
- Prepare relevant reports.
What we expect:
- Bachelor’s degree in law, finances or a related area;
- 2+ years’ relevant work experience in transaction monitoring in the financial sector;
- Detailed knowledge of AML/CTF processes;
- Experience in developing, implementing and enforcing transaction monitoring processes and policies;
- Hands-on mentality, willingness to take an active role in AML team;
- Strong logical thinking, analytical skills, and business-mindedness;
- Keen interest in technology & innovation;
- Fluent in verbal and written English;
- Ability to organize, prioritize, and manage multiple tasks in a dynamic environment;
- Experience working in a diverse and international environment;
- A willingness to learn new things.
What we offer:
- International team and global mindset (founders from Germany & Austria);
- Learning from business leaders, who have successfully founded and ran FinTech companies that reached Unicorn status;
- Dynamic work environment and personal development plans;
- Ability to significantly contribute to meaningful projects in uncharted area of FinTech;
- Working alongside curious, supportive and open-minded professionals;
- Reassuring colleagues who have a desire to learn, share and innovate;
- Flexible working hours from our modern office in Vilnius or partially remote;
- Team building and motivational events, including conferences, shows, tastings, etc.;
- Private health insurance;
- Competitive remuneration package.
Salary
From 2300
€/mon.
gross
Talent Lab
Talent Lab client – Nikulipe – is a FinTech company that facilitates access to Emerging and Fast-Growing market for Payment Service Providers, and their merchants by streamlining cross-border payment solutions. By providing consolidated access to locally preferred payment methods or creating payment solutions where there are none, Nikulipe unlocks access to new markets.
The company was founded by payments industry experts and serial entrepreneurs that have a vast experience in the FinTech-industry, with direct expertise in payment industry technology and business development from companies like PPRO, Banking Circle, Amazon, etc.
Nikulipe team is driven by a company vision: empower customers from Emerging Markets to take part in global e-commerce. We believe in culture, where each and every employee is feeling proud of what they do, where he/she can contribute to the long-term future of the company or its goals. Hence, the DNA that we hope our future team members will also hold dear: Learn and be Curious, Have Courage, Focus on People, Take Ownership, Act with Integrity, Celebrate Diversity, while Fostering the Spirit of Collaboration.
Company is further growing their team and looking for the Transaction Monitoring Specialist to join the Company.
Посмотреть все объявления этой компании (10)
The company was founded by payments industry experts and serial entrepreneurs that have a vast experience in the FinTech-industry, with direct expertise in payment industry technology and business development from companies like PPRO, Banking Circle, Amazon, etc.
Nikulipe team is driven by a company vision: empower customers from Emerging Markets to take part in global e-commerce. We believe in culture, where each and every employee is feeling proud of what they do, where he/she can contribute to the long-term future of the company or its goals. Hence, the DNA that we hope our future team members will also hold dear: Learn and be Curious, Have Courage, Focus on People, Take Ownership, Act with Integrity, Celebrate Diversity, while Fostering the Spirit of Collaboration.
Company is further growing their team and looking for the Transaction Monitoring Specialist to join the Company.